BWP PROJECT SERVICES LIMITED
Company number 07279250 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2026-03-31 · 27 pages | View document |
| 10 Jul 2026 | Change of details for Bwp Services (Holdings No. 2) Limited as a person with significant control on 2026-05-22 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Alan Campbell Ritchie on 2026-05-22 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr. Neil Rae on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Ian Richard Gethin as a director on 2025-10-01 · 1 page | View document |
| 2 Sep 2025 | Termination of appointment of Christopher John Blundell as a director on 2025-08-29 · 1 page | View document |
| 27 Aug 2025 | Full accounts made up to 2025-03-31 · 27 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Ian Richard Gethin on 2025-07-25 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 14 Aug 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 11 Jul 2023 | Registration of charge 072792500005, created on 2023-06-30 · 12 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Christopher John Blundell as a director on 2023-01-06 · 2 pages | View document |
| 13 Jan 2023 | Appointment of Mr Ian Richard Gethin as a director on 2022-12-31 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Phillip Joseph Dodd as a director on 2022-12-31 · 1 page | View document |
| 8 Jan 2023 | Amended full accounts made up to 2022-03-31 · 26 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 9 Aug 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · C/O DUNDAS & WILSON · NORTHWEST WING BUSH HOUSE ALDWYCH · LONDON · WC2B 4EZ | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JUSTIN HAGA / 11/11/2013 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | View document |
| 29 Jul 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 27 Jan 2014 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM · C/O DUNDAS & WILSON · BUSH HOUSE NORTHWEST WING · ALDWYCH · LONDON · WC2B 4EZ · ENGLAND | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK · BARTLEY WAY · HOOK · HAMPSHIRE · RG27 9UY | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 04/03/2013 | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 7 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 29 Jul 2010 | CORPORATE SECRETARY APPOINTED SERCO CORPORATE SERVICES LIMITED | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR GRAHAM BALDOCK | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MATTHIAS REICHERTER | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED NIGEL MIDDLETON | View document |
| 8 Jul 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MEAD | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |