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BW SERVICES GRP LTD

Company number 11197020

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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)
23 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CH01	Director's details changed for Mr Lee Bowen on 1 March 2021	View PDF Director's details changed for Mr Lee Bowen on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr Lee Bowen as a person with significant control on 1 March 2021	View PDF Change of details for Mr Lee Bowen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2021	PSC04	Change of details for Mr Paul Williams as a person with significant control on 1 March 2021	View PDF Change of details for Mr Paul Williams as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	PSC01	Notification of Lee Bowen as a person with significant control on 1 March 2021	View PDF Notification of Lee Bowen as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	PSC01	Notification of Paul Williams as a person with significant control on 1 March 2021	View PDF Notification of Paul Williams as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr Paul Williams as a director on 1 March 2021	View PDF Appointment of Mr Paul Williams as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr Lee Bowen as a director on 1 March 2021 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 23/07/2021 as it was forged.	View PDF Appointment of Mr Lee Bowen as a director on 1 March 2021 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 23/07/2021 as it was forged. - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2021	PSC07	Cessation of Ravinder Dhaliwal as a person with significant control on 1 March 2021	View PDF Cessation of Ravinder Dhaliwal as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM01	Termination of appointment of Ravinder Dhaliwal as a director on 1 March 2021	View PDF Termination of appointment of Ravinder Dhaliwal as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2020	AA01	Current accounting period shortened from 27 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 27 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BW SERVICES GRP LTD

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