BWA RESOURCES (UK) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
15/05/2515 May 2025 | Termination of appointment of James Hogg as a director on 2025-04-01 |
20/11/2420 November 2024 | Micro company accounts made up to 2024-06-30 |
13/11/2413 November 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 |
29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
05/07/245 July 2024 | Termination of appointment of Richard Godfrey Battersby as a director on 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Director's details changed for Mr Richard Howe on 2023-12-13 |
20/10/2320 October 2023 | Registered office address changed from Bridge House Lyndhurst Road Brockenhurst Hampshire SO42 7TR United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 2023-10-20 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
07/09/237 September 2023 | Appointment of Mr Jonathan Wearing as a director on 2023-09-04 |
29/06/2329 June 2023 | Satisfaction of charge 111912670001 in full |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
28/04/2328 April 2023 | Termination of appointment of Michael Alexander Borrelli as a director on 2023-04-23 |
24/01/2324 January 2023 | Director's details changed for Mr James Montford Victor Butterfield on 2023-01-17 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/01/2230 January 2022 | Appointment of Mr James Hogg as a director on 2022-01-27 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-03 with updates |
03/02/213 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
29/01/2129 January 2021 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/10/205 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111912670001 |
16/09/2016 September 2020 | ARTICLES OF ASSOCIATION |
16/09/2016 September 2020 | ADOPT ARTICLES 04/09/2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
15/06/2015 June 2020 | 26/05/20 STATEMENT OF CAPITAL GBP 10 |
11/06/2011 June 2020 | DIRECTOR APPOINTED MR RICHARD HOWE |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/11/195 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
25/10/1925 October 2019 | PREVEXT FROM 28/02/2019 TO 30/04/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 18/03/2019 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
06/03/186 March 2018 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI |
06/03/186 March 2018 | DIRECTOR APPOINTED MR JAMES MONTFORD VICTOR BUTTERFIELD |
06/02/186 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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