BW PROCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/06/246 June 2024 Secretary's details changed for Mrs Karen Wilks on 2024-06-06

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06/06/246 June 2024 Registered office address changed from 34 Fulbeck Close Hartlepool Cleveland TS25 5TU England to 10 Springston Road Hartlepool Cleveland TS26 0EY on 2024-06-06

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06/06/246 June 2024 Director's details changed for Brian Wilks on 2024-06-06

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/08/216 August 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/08/1917 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY EVA WILKES

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25/10/1725 October 2017 SECRETARY APPOINTED MRS KAREN WILKS

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25/10/1725 October 2017 APPOINTMENT TERMINATED, SECRETARY EVA WILKS

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKS / 08/08/2016

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 26 FULBECK CLOSE HARTLEPOOL CLEVELAND TS25 5TU

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 26 FULBECK CLOSE HARTLEPOOL CLEVELAND TS25 5TU ENGLAND

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM LIME DALE 6 INCE LANE ELTON CHESHIRE CH2 4QB

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18/08/1518 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/09/1417 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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26/10/1326 October 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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23/08/1223 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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10/02/1110 February 2011 31/07/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 24 July 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILKS / 24/07/2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 12 LINNET ROAD HARTLEPOOL TS26 0SF

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08/02/108 February 2010 31/07/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 24 July 2009 with full list of shareholders

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10/11/0910 November 2009 SECRETARY APPOINTED EVA WILKES

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY AMANDA WILKS

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY AMANDA WILKS

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04/09/094 September 2009 SECRETARY APPOINTED EVA WILKS

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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