BYWATER PROPERTIES ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1710 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/172 October 2017 | APPLICATION FOR STRIKING-OFF |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 46 JAMES STREET JAMES STREET LONDON W1U 1EZ |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM HENRY MICHELL / 22/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O C/O, GRANT THORNTON UK LLP GRANT THORNTON UK LLP 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR MUHAMMAD USMAN AMIN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED BYWATER PROPERTIES POLAND LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | SECOND FILING WITH MUD 23/03/11 FOR FORM AR01 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED ETHEL AUSTIN POLAND LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 17/08/1017 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | DIRECTOR APPOINTED TARSEM SINGH DHALIWAL |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALKER / 01/12/2006 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY |
| 22/04/0922 April 2009 | SECRETARY APPOINTED THEODORE WILLIAM HENRY MICHELL |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | ADOPT ARTICLES 30/05/2008 |
| 09/06/089 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company