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BP WARNER LTD

Company number 13647047

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	PSC07	Cessation of Mandy Read as a person with significant control on 1 December 2021	View PDF Cessation of Mandy Read as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC01	Notification of Ana Ruth Santiago as a person with significant control on 1 December 2021	View PDF Notification of Ana Ruth Santiago as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mrs Ana Ruth Santiago as a director on 1 December 2021	View PDF Appointment of Mrs Ana Ruth Santiago as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Mandy Read as a director on 1 December 2021	View PDF Termination of appointment of Mandy Read as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 22 st. Andrews Road Beccles NR34 9PU England to 19 Lotus Way Stafford ST16 3FY on 27 April 2022	View PDF Registered office address changed from 22 st. Andrews Road Beccles NR34 9PU England to 19 Lotus Way Stafford ST16 3FY on 27 April 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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