BW FLEXIBLE SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 23/10/2423 October 2024 | Director's details changed for Mr William Kyle Chapman on 2024-10-23 |
| 22/07/2422 July 2024 | Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02 |
| 22/07/2422 July 2024 | Cessation of Robert Hall Chapman as a person with significant control on 2024-05-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Termination of appointment of William James Ellis as a secretary on 2024-03-20 |
| 12/04/2412 April 2024 | Appointment of Mr Jeffrey Scott Hanson as a secretary on 2024-03-20 |
| 26/06/2326 June 2023 | Appointment of Mr William Kyle Chapman as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Michael John Redwood as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Robert Hall Chapman as a director on 2023-06-23 |
| 20/05/2320 May 2023 | Full accounts made up to 2022-09-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/04/2317 April 2023 | Change of details for Mr Robert Hall Chapman as a person with significant control on 2023-04-17 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KUHN |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED JEFFREY SCOTT HANSON |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED HAYSSEN FLEXIBLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 17/04/1817 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DOUGLAS ALLEN MCGRAW |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR WILLIAM TYLER KUHN |
| 30/04/1530 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED HAYSSENSANDIACRE EUROPE LIMITED CERTIFICATE ISSUED ON 22/10/14 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, ROMAN WAY, FISON WAY INDUSTRIAL ESTATE, THETFORD, NORFOLK, IP24 1XB |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MICHAEL THOMAS MAY |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL CHAPMAN / 08/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ELLIS / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL CHAPMAN / 13/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL L JONES / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAWSON / 08/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BROWN |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | COMPANY NAME CHANGED HAYSSEN SANDIACRE EUROPE LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED HAYSSEN EUROPE LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/08 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | COMPANY NAME CHANGED BARRY-WEHMILLER EUROPE LIMITED CERTIFICATE ISSUED ON 13/05/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/002 August 2000 | £ NC 200000/2000000 04/0 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 04/05/97 |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: KEMPSON HOUSE, PO BOX 570 CAMOMILE STREET, LONDON, EC3A 7AN |
| 27/08/9827 August 1998 | COMPANY NAME CHANGED HAYSSEN (U.K.) LIMITED CERTIFICATE ISSUED ON 28/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | £ NC 1000/200000 01/05/97 |
| 06/05/976 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 01/05/97 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED GLOBALMAZE LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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