- Company Overview for BWA (HOLDINGS) LIMITED (SC404782)
- Filing history for BWA (HOLDINGS) LIMITED (SC404782)
- People for BWA (HOLDINGS) LIMITED (SC404782)
- Charges for BWA (HOLDINGS) LIMITED (SC404782)
- More for BWA (HOLDINGS) LIMITED (SC404782)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 4 August 2024 with updates | |
| 28 Jun 2024 | AA | Full accounts made up to 30 June 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 01 Sep 2023 | AA | Full accounts made up to 30 June 2022 | |
| 23 May 2023 | PSC02 | Notification of Bwa Nexus Ltd as a person with significant control on 18 April 2023 | |
| 24 Apr 2023 | MA | Memorandum and Articles of Association | |
| 24 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 24 Apr 2023 | TM01 | Termination of appointment of Peter Kenway Bennett as a director on 18 April 2023 | |
| 24 Apr 2023 | TM01 | Termination of appointment of Brent Richard Maas as a director on 18 April 2023 | |
| 24 Apr 2023 | PSC07 | Cessation of Brent Richard Maas as a person with significant control on 18 April 2023 | |
| 24 Apr 2023 | MR01 | Registration of charge SC4047820008, created on 18 April 2023 | |
| 13 Feb 2023 | AA | Full accounts made up to 30 June 2021 | |
| 20 Sep 2022 | PSC01 | Notification of Brent Richard Maas as a person with significant control on 7 September 2022 | |
| 20 Sep 2022 | AP01 | Appointment of Mr Brent Richard Maas as a director on 7 September 2022 | |
| 15 Sep 2022 | PSC07 | Cessation of Richard Francis Simons as a person with significant control on 1 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Richard Francis Simons as a director on 1 September 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 22 Mar 2022 | AA | Accounts for a small company made up to 30 June 2020 | |
| 28 Feb 2022 | MR04 | Satisfaction of charge SC4047820006 in full | |
| 24 Feb 2022 | MR04 | Satisfaction of charge 2 in full | |
| 24 Feb 2022 | MR04 | Satisfaction of charge SC4047820007 in full | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 04 Aug 2021 | TM01 | Termination of appointment of Gary James Mutter as a director on 4 August 2021 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 01 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 |