BWP SERVICES (HOLDINGS NO 2) LIMITED

Company number 07278972

Date	Type	Description	View / Download
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 50,001	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 22/02/2018.	(7 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
12 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,000,000 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2018.	(8 pages)
13 Jun 2016	AP01	Appointment of Alan Campbell Ritchie as a director on 10 June 2016	(2 pages)
10 Jun 2016	TM02	Termination of appointment of Infrastructure Managers Limited as a secretary on 1 May 2016	(1 page)
10 Jun 2016	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 1 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 10 June 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 21 March 2016	(1 page)
12 Apr 2016	AP01	Appointment of Phillip Joseph Dodd as a director on 21 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Thomas Justin Haga as a director on 21 March 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from , Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Neil Rae as a director on 21 March 2016	(2 pages)
01 Jul 2015	AD01	Registered office address changed from , C/O Dundas & Wilson, Northwest Wing Bush House Aldwych, London, WC2B 4EZ to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 1 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000	(6 pages)
18 May 2015	CH01	Director's details changed for Mr Thomas Justin Haga on 11 November 2013	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000	(6 pages)