BW CONVERTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 13/01/2513 January 2025 | Certificate of change of name |
| 23/10/2423 October 2024 | Director's details changed for Mr William Kyle Chapman on 2024-10-23 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/07/2422 July 2024 | Cessation of Robert Hall Chapman as a person with significant control on 2024-05-02 |
| 22/07/2422 July 2024 | Notification of Bw Emea Holdings Limited as a person with significant control on 2024-05-02 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Michael John Redwood as a secretary on 2023-06-23 |
| 10/08/2310 August 2023 | Appointment of Suzanne Margaret Vosper as a secretary on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Suzanne Margaret Vosper as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Mr William Kyle Chapman as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Michael John Redwood as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Stanley John Blakney as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of Jeffrey Scott Hanson as a director on 2023-06-23 |
| 23/06/2323 June 2023 | Termination of appointment of Sergio Casella as a director on 2023-06-23 |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 10/08/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/08/2016 |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LAGOE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN REDWOOD |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 01/01/2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SOUTHWAY DRIVE PLYMOUTH DEVON PL6 6EL |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/08/1116 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011 |
| 04/07/114 July 2011 | SECRETARY APPOINTED SIMON DAVID LAGOE |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2010 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 08/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 13/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/06/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BRYANT |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED SIMON DAVID LAGOE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART BROWN |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 12/08/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACC. REF. DATE SHORTENED FROM 12/10/06 TO 30/09/06 |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 12/10/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 12/10/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/09/966 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/09/936 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/12/6227 December 1962 | CERTIFICATE OF INCORPORATION |
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