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BW INTEGRATED SYSTEMS UK LIMITED

Company number 05197694

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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)
23 Apr 2024 AA Full accounts made up to 30 September 2023
17 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
26 Jun 2023 AP01 Appointment of Mr William Kyle Chapman as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Robert Hall Chapman as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Lee Mark Pinder as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Gregory Loran Coonrod as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Michael John Redwood as a director on 23 June 2023
23 Jun 2023 AP01 Appointment of Jeffrey Scott Hanson as a director on 23 June 2023
20 May 2023 AA Full accounts made up to 30 September 2022
17 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
08 Aug 2022 CH01 Director's details changed for Lee Mark Pinder on 4 August 2022
08 Aug 2022 CH01 Director's details changed for Richard Martin Cranston on 4 August 2022
08 Aug 2022 PSC04 Change of details for Mr Robert Hall Chapman as a person with significant control on 4 August 2022
27 Apr 2022 AA Full accounts made up to 30 September 2021
12 Aug 2021 CH01 Director's details changed for Mr Michael John Redwood on 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
27 Apr 2021 AA Full accounts made up to 30 September 2020
07 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
18 Feb 2020 AA Full accounts made up to 30 September 2019
14 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
25 Jun 2019 AA Full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
25 Apr 2018 AA Full accounts made up to 30 September 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-04
17 Apr 2018 CONNOT Change of name notice