BWA RESOURCES (UK) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-03 with no updates

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15/05/2515 May 2025 Termination of appointment of James Hogg as a director on 2025-04-01

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20/11/2420 November 2024 Micro company accounts made up to 2024-06-30

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13/11/2413 November 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Termination of appointment of Richard Godfrey Battersby as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Director's details changed for Mr Richard Howe on 2023-12-13

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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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/09/237 September 2023 Appointment of Mr Jonathan Wearing as a director on 2023-09-04

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29/06/2329 June 2023 Satisfaction of charge 111912670001 in full

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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28/04/2328 April 2023 Termination of appointment of Michael Alexander Borrelli as a director on 2023-04-23

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24/01/2324 January 2023 Director's details changed for Mr James Montford Victor Butterfield on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/01/2230 January 2022 Appointment of Mr James Hogg as a director on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-03 with updates

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03/02/213 February 2021 31/12/19 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CURRSHO FROM 30/04/2020 TO 31/12/2019

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111912670001

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16/09/2016 September 2020 ARTICLES OF ASSOCIATION

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16/09/2016 September 2020 ADOPT ARTICLES 04/09/2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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15/06/2015 June 2020 26/05/20 STATEMENT OF CAPITAL GBP 10

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11/06/2011 June 2020 DIRECTOR APPOINTED MR RICHARD HOWE

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 PREVEXT FROM 28/02/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 18/03/2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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06/03/186 March 2018 DIRECTOR APPOINTED MR MICHAEL ALEXANDER BORRELLI

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06/03/186 March 2018 DIRECTOR APPOINTED MR JAMES MONTFORD VICTOR BUTTERFIELD

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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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