BW INTEGRATED SYSTEMS UK LIMITED



Company Documents

DateDescription
17/08/2317 August 2023 Confirmation statement made on 2023-08-04 with no updates

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26/06/2326 June 2023 Appointment of Mr William Kyle Chapman as a director on 2023-06-23

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23/06/2323 June 2023 Appointment of Jeffrey Scott Hanson as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Michael John Redwood as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Lee Mark Pinder as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Robert Hall Chapman as a director on 2023-06-23

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20/05/2320 May 2023 Full accounts made up to 2022-09-30

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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17/04/1817 April 2018 COMPANY NAME CHANGED BARRY-WEHMILLER CONTAINER SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/18

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17/04/1817 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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10/08/1510 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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02/10/142 October 2014 COMPANY NAME CHANGED CENTRAL BOTTLING INTERNATIONAL FLEETWOOD LIMITED CERTIFICATE ISSUED ON 02/10/14

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02/10/142 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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22/08/1422 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1412 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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09/08/139 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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14/08/1214 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL CHAPMAN / 13/06/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK PINDER / 08/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALL CHAPMAN / 08/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN CRANSTON / 08/06/2011

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20/06/1120 June 2011 CHANGE PERSON AS DIRECTOR

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE MARK PINDER / 08/06/2011

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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17/08/1017 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICGARD MARTIN CRANSTON / 01/10/2008

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31/01/1031 January 2010 COMPANY NAME CHANGED CENTRAL BOTTLING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/10

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31/01/1031 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1031 January 2010 CHANGE OF NAME 18/01/2010

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR SEYMOUR THISTLETHWAYTE

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED SIMON DAVID LAGOE

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR STEWART BROWN

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08/04/098 April 2009 DIRECTOR RESIGNED STEWART BROWN

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14/10/0814 October 2008 DIRECTOR APPOINTED RICGARD MARTIN CRANSTON

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13/10/0813 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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31/01/0831 January 2008 ARTICLES OF ASSOCIATION

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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01/09/071 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/071 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/071 September 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 DIRECTOR RESIGNED

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30/09/0630 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: SPRING VALLEY BUSINESS CENTRE, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE AL3 6PD

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: RING VALLEY BUSINESS CENTRE, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE AL3 6PD

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03/06/053 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 COMPANY NAME CHANGED MABLAW 500 LIMITED CERTIFICATE ISSUED ON 28/04/05

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28/04/0528 April 2005 COMPANY NAME CHANGED MABLAW 500 LIMITED CERTIFICATE ISSUED ON 28/04/05; RESOLUTION PASSED ON 27/04/05

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27/04/0527 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 21 STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1HT

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: STATION ROAD, WATFORD, HERTFORDSHIRE WD17 1HT

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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