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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)
03 Oct 2008 288b Appointment terminated director iain slater
03 Oct 2008 288a Director appointed nabeel kazerooni
03 Oct 2008 288a Director appointed shahzad iqbal
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2008 AUD Auditor's resignation
16 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of res of aud 29/08/2008
16 Sep 2008 391 Notice of res removing auditor
15 Aug 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 19/12/07; full list of members
06 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2007 AA Full accounts made up to 31 December 2006
09 May 2007 287 Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT
30 Mar 2007 395 Particulars of mortgage/charge
12 Feb 2007 363s Return made up to 19/12/06; full list of members
15 Nov 2006 395 Particulars of mortgage/charge
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
08 Jun 2006 287 Registered office changed on 08/06/06 from: tenax road trafford park mancehster gtr manchester MA17 1WT
08 Jun 2006 88(2)R Ad 12/05/06--------- £ si 527918@1=527918 £ ic 1/527919
08 Jun 2006 123 Nc inc already adjusted 12/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 12/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities