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BWA WATER ADDITIVES UK LIMITED

Company number 05657343

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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)
07 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
23 May 2024 AA Accounts for a small company made up to 31 December 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
25 May 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
27 Jan 2022 MR04 Satisfaction of charge 4 in full
30 Sep 2021 AD01 Registered office address changed from 2 Brightgate Way Manchester Greater Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on 30 September 2021
07 Jun 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AP04 Appointment of Quayseco Limited as a secretary on 5 June 2019
06 Jun 2019 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
05 Jun 2019 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
23 May 2019 TM01 Termination of appointment of James Alexander Argyle as a director on 23 May 2019
23 May 2019 TM02 Termination of appointment of James Alexander Argyle as a secretary on 23 May 2019
11 Apr 2019 AP01 Appointment of Mr Foort De Jong as a director on 14 February 2019
10 Apr 2019 AP01 Appointment of Mr Maurizio Turci as a director on 14 February 2019
10 Apr 2019 AP01 Appointment of Mr Sergio Iorio as a director on 14 February 2019
01 Mar 2019 PSC07 Cessation of Bwa Uk Holdco Limited as a person with significant control on 15 February 2019
01 Mar 2019 PSC02 Notification of Italmatch Chemicals Gb Limited as a person with significant control on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Graham Frederick Merfield as a director on 15 February 2019