BWP SERVICES (HOLDINGS NO 2) LIMITED

Company number 07278972

Date	Type	Description	View / Download
27 Jan 2014	AD01	Registered office address changed from , C/O Dundas & Wilson, Bush House Northwest Wing, Aldwych, London, WC2B 4EZ, England on 27 January 2014	(1 page)
27 Jan 2014	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from , Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY on 9 January 2014	(1 page)
02 Sep 2013	CH01	Director's details changed for Mr Graham Baldock on 4 March 2013	(3 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
25 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
17 Jun 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
21 Nov 2012	CH01	Director's details changed for Justin Thomas Haga on 19 November 2012	(2 pages)
21 Nov 2012	AP01	Appointment of Justin Thomas Haga as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
02 Nov 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
01 Nov 2011	AP01	Appointment of Mr Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
29 Jul 2010	AP01	Appointment of Mr Graham Baldock as a director	(3 pages)
29 Jul 2010	AP04	Appointment of Serco Corporate Services Limited as a secretary	(3 pages)
12 Jul 2010	AP01	Appointment of Nigel Middleton as a director	(3 pages)
12 Jul 2010	AP01	Appointment of Matthias Reicherter as a director	(3 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 50,000	(4 pages)
08 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(3 pages)