- Company Overview for BWS HOLDCO LIMITED (13027713)
- Filing history for BWS HOLDCO LIMITED (13027713)
- People for BWS HOLDCO LIMITED (13027713)
- Charges for BWS HOLDCO LIMITED (13027713)
- More for BWS HOLDCO LIMITED (13027713)
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) |
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10 May 2024 | PSC05 | Change of details for Inspired Energy Plc as a person with significant control on 19 December 2023 | |
19 Dec 2023 | AD01 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023 | |
01 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
16 Nov 2023 | MR01 | Registration of charge 130277130002, created on 13 November 2023 | |
25 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Dec 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
16 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
01 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
16 Apr 2021 | CH01 | Director's details changed for Mr Paul Anthony Connor on 16 April 2021 | |
13 Apr 2021 | MR01 | Registration of charge 130277130001, created on 1 April 2021 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Mar 2021 | MA | Memorandum and Articles of Association | |
15 Mar 2021 | SH08 | Change of share class name or designation | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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03 Mar 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
03 Mar 2021 | AD01 | Registered office address changed from 16 Lindred Road Nelson BB9 5SR United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 3 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Frazer Jon Durris as a director on 2 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of James Matthew Hartley as a director on 2 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Dean Michael Cockett as a director on 2 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Catherine Durris as a director on 2 March 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Peter Catlow as a director on 2 March 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Paul Anthony Connor as a director on 2 March 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Mark Dickinson as a director on 2 March 2021 | |
03 Mar 2021 | PSC02 | Notification of Inspired Energy Plc as a person with significant control on 2 March 2021 | |
03 Mar 2021 | PSC07 | Cessation of Frazer Jon Durris as a person with significant control on 2 March 2021 |