BRIDGEWATER SYSTEMS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED JESSICA SUSAN BAILEY |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY BUTLER |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED GANESH SANKER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OGONEK |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BUTLER |
| 10/08/1110 August 2011 | SECRETARY APPOINTED KIMBERLY ANN BUTLER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY OGONEK / 09/08/2011 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FREEN |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 09/12/059 December 2005 | S366A DISP HOLDING AGM 30/11/05 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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