BW CONVERTING LTD

Company number 00745399 · Monitor this company

Active

135 filings

Date	Filing
22 Jul 2026	Confirmation statement made on 2026-07-22 with no updates · 3 pages	View document
26 Apr 2026	Accounts for a small company made up to 2025-09-30 · 11 pages	View document
22 Jul 2025	Confirmation statement made on 2025-07-22 with updates · 4 pages	View document
13 Jan 2025	Certificate of change of name · 3 pages	View document
23 Oct 2024	Director's details changed for Mr William Kyle Chapman on 2024-10-23 · 2 pages	View document
22 Jul 2024	Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02 · 2 pages	View document
22 Jul 2024	Cessation of Robert Hall Chapman as a person with significant control on 2024-05-02 · 1 page	View document
22 Jul 2024	Confirmation statement made on 2024-07-22 with updates · 5 pages	View document
23 Apr 2024	Accounts for a small company made up to 2023-09-30 · 10 pages	View document
16 Aug 2023	Confirmation statement made on 2023-08-09 with no updates · 3 pages	View document
10 Aug 2023	Appointment of Suzanne Margaret Vosper as a secretary on 2023-06-23 · 2 pages	View document
10 Aug 2023	Termination of appointment of Michael John Redwood as a secretary on 2023-06-23 · 1 page	View document
26 Jun 2023	Appointment of Mr William Kyle Chapman as a director on 2023-06-23 · 2 pages	View document
26 Jun 2023	Appointment of Suzanne Margaret Vosper as a director on 2023-06-23 · 2 pages	View document
23 Jun 2023	Appointment of Jeffrey Scott Hanson as a director on 2023-06-23 · 2 pages	View document
23 Jun 2023	Termination of appointment of Sergio Casella as a director on 2023-06-23 · 1 page	View document
23 Jun 2023	Termination of appointment of Stanley John Blakney as a director on 2023-06-23 · 1 page	View document
23 Jun 2023	Termination of appointment of Michael John Redwood as a director on 2023-06-23 · 1 page	View document
23 Jun 2023	Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23 · 1 page	View document
20 May 2023	Accounts for a small company made up to 2022-09-30 · 10 pages	View document
27 Apr 2022	Accounts for a small company made up to 2021-09-30	View document
17 Aug 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES	View document
18 Feb 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES	View document
24 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES	View document
10 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 10/08/2018	View document
25 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17	View document
9 Aug 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES	View document
4 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN	View document
3 Aug 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017	View document
28 Apr 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES	View document
10 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/08/2016	View document
23 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15	View document
3 May 2016	DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD	View document
3 May 2016	APPOINTMENT TERMINATED, SECRETARY SIMON LAGOE	View document
3 May 2016	SECRETARY APPOINTED MR MICHAEL JOHN REDWOOD	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE	View document
11 Aug 2015	Annual return made up to 9 August 2015 with full list of shareholders	View document
6 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
28 Aug 2014	Annual return made up to 9 August 2014 with full list of shareholders	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
9 Aug 2013	Annual return made up to 9 August 2013 with full list of shareholders	View document
25 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
18 Sep 2012	Annual return made up to 9 August 2012 with full list of shareholders	View document
18 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 01/01/2012	View document
15 May 2012	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SOUTHWAY DRIVE PLYMOUTH DEVON PL6 6EL	View document
19 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
16 Aug 2011	Annual return made up to 9 August 2011 with full list of shareholders · 7 pages	View document
4 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2010	View document
4 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011	View document
4 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011	View document
4 Jul 2011	SECRETARY APPOINTED SIMON DAVID LAGOE	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 13/06/2011	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 08/06/2011	View document
29 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/06/2011	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
18 May 2011	APPOINTMENT TERMINATED, SECRETARY DAVID BRYANT	View document
2 Sep 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
4 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
17 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
30 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
14 May 2009	DIRECTOR APPOINTED SIMON DAVID LAGOE	View document
8 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEWART BROWN	View document
12 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 12/08/2008	View document
12 Aug 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
31 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Jan 2008	ARTICLES OF ASSOCIATION	View document
15 Aug 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
8 Aug 2007	ACC. REF. DATE SHORTENED FROM 12/10/06 TO 30/09/06	View document
8 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
10 Aug 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 12/10/05	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Apr 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 12/10/05	View document
9 Aug 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
2 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
31 Jul 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
31 Jul 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
20 Aug 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
22 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
31 Jul 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
21 Jul 2000	NEW SECRETARY APPOINTED	View document
21 Jul 2000	SECRETARY RESIGNED	View document
26 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
26 Aug 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
26 Aug 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
13 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
13 Aug 1997	RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
6 Sep 1996	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 1996	RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS	View document
31 Aug 1995	RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
3 Sep 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
3 Sep 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS	View document
3 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1993	RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS	View document
6 Sep 1993	DIRECTOR RESIGNED	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
10 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
10 Sep 1992	RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS	View document
30 Aug 1991	RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS	View document
30 Aug 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
4 Apr 1991	NEW DIRECTOR APPOINTED	View document
8 Mar 1991	RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS	View document
4 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
12 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
18 Sep 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
21 Oct 1988	RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS	View document
21 Oct 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
9 Oct 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
9 Oct 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
30 Oct 1986	RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS	View document
9 Sep 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
27 Dec 1962	CERTIFICATE OF INCORPORATION	View document