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BWP SERVICES (HOLDINGS NO 2) LIMITED

Company number 07278972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Full accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
07 Aug 2023 AA Full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
18 Jan 2023 AP01 Appointment of Mr Christopher John Blundell as a director on 6 January 2023
13 Jan 2023 AP01 Appointment of Mr Ian Richard Gethin as a director on 31 December 2022
13 Jan 2023 TM01 Termination of appointment of Phillip Joseph Dodd as a director on 31 December 2022
08 Jan 2023 AAMD Amended full accounts made up to 31 March 2022
03 Aug 2022 AA Full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
08 Aug 2021 AA Full accounts made up to 31 March 2021
02 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Sep 2020 AA Full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
01 Apr 2020 AP01 Appointment of Phillip Joseph Dodd as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Graham Baldock as a director on 31 March 2020
21 Oct 2019 AA Full accounts made up to 31 March 2019
05 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
17 Jul 2018 AA Full accounts made up to 31 March 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 RP04AR01 Second filing of the annual return made up to 9 June 2016
01 Mar 2018 MR01 Registration of charge 072789720002, created on 28 February 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new ordinary shjares 15/02/2018
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 14/06/2017