B S W ENGINEERING (U.K.) LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-20 with no updates

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08/11/248 November 2024 Micro company accounts made up to 2024-02-29

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21/05/2421 May 2024 Confirmation statement made on 2024-05-20 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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22/05/2322 May 2023 Confirmation statement made on 2023-05-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-02-28

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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07/11/167 November 2016 28/02/16 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGGETT

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 115A WEST END ROAD SOUTHALL MIDDLESEX UB1 1JF

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14/06/1614 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/07/1531 July 2015 Annual return made up to 8 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/08/143 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/05/1416 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/07/1316 July 2013 Annual return made up to 8 May 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/05/128 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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29/03/1229 March 2012 PREVSHO FROM 31/05/2012 TO 29/02/2012

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGGETT / 23/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON WRIGHT / 23/03/2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/04/1029 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/07/0811 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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10/05/0710 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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13/03/0613 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA

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07/04/057 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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23/03/0323 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/11/0230 November 2002 S366A DISP HOLDING AGM 25/11/02

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30/11/0230 November 2002 S252 DISP LAYING ACC 25/11/02

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28/03/0228 March 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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12/04/0112 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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30/03/0030 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/0023 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 COMPANY NAME CHANGED B S W (U.K.) LIMITED CERTIFICATE ISSUED ON 20/03/00

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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