BW INTEGRATED SYSTEMS (LABELING) UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 22/07/2522 July 2025 New | Director's details changed for Mr William Kyle Chapman on 2025-07-22 |
| 23/10/2423 October 2024 | Director's details changed for Mr William Kyle Chapman on 2024-10-23 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 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 | Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Director's details changed for Mr Simon Philip Lunn on 2024-01-04 |
| 15/11/2315 November 2023 | Certificate of change of name |
| 26/06/2326 June 2023 | Appointment of Mr William Kyle Chapman as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Termination of appointment of Gregory Loran Coonrod 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 |
| 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 Seamus Joseph Lafferty as a director on 2023-06-23 |
| 20/05/2320 May 2023 | Full accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 24/04/2324 April 2023 | Change of details for Mr Robert Hall Chapman as a person with significant control on 2023-04-22 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR SIMON PHILIP LUNN |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLSON |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM HALL WORKS CHURCH ROAD BRIGHTLINGSEA COLCHESTER ESSEX CO7 0RZ |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 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 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NICHOLSON / 01/10/2014 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS JOSEPH LAFFERTY / 01/10/2014 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR SEAMUS JOSEPH LAFFERTY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PETER DAVID NICHOLSON |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR WILLIAM TYLER KUHN |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR WILLIAM TYLER KUHN |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWSON |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LEONARD |
| 30/04/1530 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/06/1129 June 2011 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN G LEONARD / 13/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL CHAPMAN / 13/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES W LAWSON / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LAWSON / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN G LEONARD / 08/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL CHAPMAN / 08/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 101 LILAC GROVE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1PF ENGLAND |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED SIMON DAVID LAGOE |
| 13/07/1013 July 2010 | APPOINT PERSON AS DIRECTOR |
| 13/07/1013 July 2010 | APPOINT PERSON AS DIRECTOR |
| 13/07/1013 July 2010 | APPOINT PERSON AS DIRECTOR |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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