BWP PROJECT SERVICES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTermination of appointment of Ian Richard Gethin as a director on 2025-10-01

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02/09/252 September 2025 NewTermination of appointment of Christopher John Blundell as a director on 2025-08-29

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27/08/2527 August 2025 NewFull accounts made up to 2025-03-31

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25/07/2525 July 2025 Director's details changed for Mr Ian Richard Gethin on 2025-07-25

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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14/08/2414 August 2024 Full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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07/08/237 August 2023 Full accounts made up to 2023-03-31

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11/07/2311 July 2023 Registration of charge 072792500005, created on 2023-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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18/01/2318 January 2023 Appointment of Mr Christopher John Blundell as a director on 2023-01-06

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13/01/2313 January 2023 Termination of appointment of Phillip Joseph Dodd as a director on 2022-12-31

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13/01/2313 January 2023 Appointment of Mr Ian Richard Gethin as a director on 2022-12-31

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08/01/238 January 2023 Amended full accounts made up to 2022-03-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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09/08/219 August 2021 Full accounts made up to 2021-03-31

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTHWEST WING BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN HAGA / 11/11/2013

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014

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29/07/1429 July 2014 DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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27/01/1427 January 2014 CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
C/O DUNDAS & WILSON
BUSH HOUSE NORTHWEST WING
ALDWYCH
LONDON
WC2B 4EZ
ENGLAND

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22/01/1422 January 2014 APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9UY

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02/09/132 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 04/03/2013

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON

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21/11/1221 November 2012 DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA

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02/11/122 November 2012 DIRECTOR APPOINTED MR RICHARD DAVID HOILE

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09/07/129 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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01/11/111 November 2011 DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER

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14/07/1114 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/06/1115 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/09/107 September 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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29/07/1029 July 2010 CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED

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29/07/1029 July 2010 DIRECTOR APPOINTED MR GRAHAM BALDOCK

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12/07/1012 July 2010 DIRECTOR APPOINTED NIGEL MIDDLETON

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12/07/1012 July 2010 DIRECTOR APPOINTED MATTHIAS REICHERTER

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08/07/108 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MEAD

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05/07/105 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1028 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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