Companies House does not verify the accuracy of the information filed

BWT UK LIMITED

Company number 01386074

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
22 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2011	AD01	Registered office address changed from Culligan House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU on 22 July 2011	View PDF Registered office address changed from Culligan House the Gateway Centre Coronation Road High Wycombe Buckinghamshire HP12 3SU on 22 July 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
06 Dec 2010	AP01	Appointment of Mr Gerhard Speigner as a director	View PDF Appointment of Mr Gerhard Speigner as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AP01	Appointment of Mr Andreas Weissenbacher as a director	View PDF Appointment of Mr Andreas Weissenbacher as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CERTNM	Company name changed culligan international (U.K.) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06	View PDF Company name changed culligan international (U.K.) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	TM01	Termination of appointment of Susan Bennett as a director	View PDF Termination of appointment of Susan Bennett as a director - link opens in a new window - 1 page (1 page)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CAP-SS	Solvency statement dated 01/07/10	View PDF Solvency statement dated 01/07/10 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	SH19	Statement of capital on 1 July 2010 GBP 68,184	View PDF Statement of capital on 1 July 2010 GBP 68,184 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced to £1431816 01/07/2010	View PDF Resolutions RES13 ‐ Share prem acc reduced to £1431816 01/07/2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	CH01	Director's details changed for Ms Susan Elizabeth Bennett on 1 October 2009	View PDF Director's details changed for Ms Susan Elizabeth Bennett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BWT UK LIMITED

Filter by category