Companies House does not verify the accuracy of the information filed

Advanced company search

BW ESS UK LIMITED

Company number 14177678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Aug 2024	CH01	Director's details changed for Mr. Erik Stroemsoe on 24 June 2024	View PDF Director's details changed for Mr. Erik Stroemsoe on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	CH01	Director's details changed for Mr. Erik Stroemsoe on 24 June 2024	View PDF Director's details changed for Mr. Erik Stroemsoe on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mr. Erik Stroemsoe on 22 July 2023	View PDF Director's details changed for Mr. Erik Stroemsoe on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 10,517,659	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 10,517,659 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM01	Termination of appointment of John Andrew Mcaleavey as a director on 22 September 2023	View PDF Termination of appointment of John Andrew Mcaleavey as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	MISC	This resolution was removed from the public register on 16/08/2022 as it was extra statutory information	View PDF This resolution was removed from the public register on 16/08/2022 as it was extra statutory information - link opens in a new window - 1 page (1 page)
04 Aug 2022	RP04AP03	Second filing for the appointment of Linda Keat Luan Teh as a secretary	View PDF Second filing for the appointment of Linda Keat Luan Teh as a secretary - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	RP04AP03	Second filing for the appointment of Chong Foon Chwee as a secretary	View PDF Second filing for the appointment of Chong Foon Chwee as a secretary - link opens in a new window - 6 pages (6 pages)
28 Jul 2022	AP03	Appointment of Ms. Chwee Chong Foon as a secretary on 26 July 2022 ANNOTATION Clarification a second filed AP03 was registered on 04/08/22 .	View PDF Appointment of Ms. Chwee Chong Foon as a secretary on 26 July 2022 ANNOTATION Clarification a second filed AP03 was registered on 04/08/22 . - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AP03	Appointment of Ms. Linda Teh Keat Luan as a secretary on 26 July 2022 ANNOTATION Clarification a second filed AP03 was registered on 04/08/22	View PDF Appointment of Ms. Linda Teh Keat Luan as a secretary on 26 July 2022 ANNOTATION Clarification a second filed AP03 was registered on 04/08/22 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	ANNOTATION	Clarification pip agreed to admin removal of resolution
12 Jul 2022	ANNOTATION	Admin Removed This document was administratively removed from the public register on 16/08/2022 as it was extra statutory information.
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?