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BWC MANAGEMENT SERVICES LIMITED

Company number 10841099

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	AP01	Appointment of Ms. Barbara Anthony as a director on 4 November 2024	View PDF Appointment of Ms. Barbara Anthony as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP03	Appointment of Ms. Barbara Anthony as a secretary on 4 November 2024	View PDF Appointment of Ms. Barbara Anthony as a secretary on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 11,000,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 28 November 2019 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 5,000,001	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 5,000,001 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of Gwenny Scott as a director on 30 September 2024	View PDF Termination of appointment of Gwenny Scott as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Paul Martin Heaven as a director on 31 May 2023	View PDF Termination of appointment of Paul Martin Heaven as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Philip Clive Foster as a director on 1 December 2022	View PDF Appointment of Mr Philip Clive Foster as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
22 Aug 2022	TM01	Termination of appointment of David Evan Melbourne as a director on 22 August 2022	View PDF Termination of appointment of David Evan Melbourne as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Vijith Randeniya as a director on 22 August 2022	View PDF Appointment of Mr Vijith Randeniya as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Marion Suzanne Harris as a director on 22 August 2022	View PDF Termination of appointment of Marion Suzanne Harris as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mrs Daljit Kaur Athwal as a director on 5 August 2022	View PDF Appointment of Mrs Daljit Kaur Athwal as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
01 Oct 2021	TM01	Termination of appointment of Teresa Katherine Parker as a director on 30 September 2021	View PDF Termination of appointment of Teresa Katherine Parker as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
24 Jun 2020	AP01	Appointment of Mrs Teresa Katherine Parker as a director on 23 June 2020	View PDF Appointment of Mrs Teresa Katherine Parker as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Graham Seager as a director on 19 June 2020	View PDF Termination of appointment of Graham Seager as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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BWC MANAGEMENT SERVICES LIMITED

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