- Company Overview for BSW EUROPE LIMITED (SC055935)
- Filing history for BSW EUROPE LIMITED (SC055935)
- People for BSW EUROPE LIMITED (SC055935)
- Charges for BSW EUROPE LIMITED (SC055935)
- More for BSW EUROPE LIMITED (SC055935)
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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02 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2024 | DS01 | Application to strike the company off the register | |
21 Feb 2024 | TM02 | Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024 | |
04 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
13 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
01 Sep 2023 | TM01 | Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with no updates | |
16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
29 Apr 2022 | AA01 | Change of accounting reference date | |
04 Jan 2022 | CS01 | Confirmation statement made on 1 January 2022 with no updates | |
29 Dec 2021 | AA01 | Change of accounting reference date | |
01 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
04 Feb 2021 | CS01 | Confirmation statement made on 1 January 2021 with no updates | |
19 Aug 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
03 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
26 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2020 | AP01 | Appointment of Mr Anthony Malcolm Hackney as a director on 18 February 2020 | |
20 Feb 2020 | TM01 | Termination of appointment of John Mckittrick Brownlie as a director on 18 February 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
06 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with no updates | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 |