BWP TECHNICAL SERVICES LIMITED

Company number 02219379 ·

Active

145 filings

Date Filing
18 Mar 2026 Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
17 Mar 2026 Appointment of James Kirk as a director on 2026-03-13 · 2 pages View document
17 Mar 2026 Termination of appointment of Ian Nicholas Rolinson as a director on 2026-03-13 · 1 page View document
17 Mar 2026 Termination of appointment of John Edward Rolinson as a director on 2026-03-13 · 1 page View document
17 Mar 2026 Appointment of Mr Kanwarjit Singh Rainu as a director on 2026-03-13 · 2 pages View document
17 Mar 2026 Termination of appointment of Stephen John Rolinson as a director on 2026-03-13 · 1 page View document
28 Nov 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-26 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Nov 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-26 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
3 Nov 2023 Confirmation statement made on 2023-09-26 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
22 Apr 2023 Termination of appointment of Christopher John Nash as a secretary on 2023-04-21 · 1 page View document
26 Oct 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-26 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-26 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
16 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
1 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
8 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS ROLINSON / 15/07/2013 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROLINSON / 15/07/2013 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROLINSON / 15/07/2013 View document
15 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NASH / 15/07/2013 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROLINSON View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
8 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 · 2 pages View document
12 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
12 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
29 May 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM UNIT 6 TIPPER INDUSTRIAL ESTATE PARK ROAD HALESOWEN WEST MIDLANDS B63 2RH View document
30 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
30 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 May 2009 DIRECTOR APPOINTED IAN NICHOLAS ROLINSON View document
20 May 2009 DIRECTOR APPOINTED STEPHEN JOHN ROLINSON View document
20 May 2009 DIRECTOR APPOINTED JOHN EDWARD ROLINSON View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MONICA GRACEY View document
11 May 2009 DIRECTOR APPOINTED RAYMOND EDWARD ROLINSON View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 543 WALLISDOWN ROAD POOLE BH12 5AD View document
11 May 2009 SECRETARY APPOINTED CHRISTOPHER NASH View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GRACEY View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Sep 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
4 Oct 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Sep 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
3 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
1 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
13 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
22 Sep 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
19 Nov 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS View document
20 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
2 Oct 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS View document
3 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
26 Nov 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
10 Oct 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS View document
20 Feb 1995 Accounts for a small company made up to 1994-04-30 · 7 pages View document
20 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
25 Oct 1994 363S · 5 pages View document
25 Oct 1994 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
28 Feb 1994 Accounts for a small company made up to 1993-04-30 · 6 pages View document
28 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
17 Nov 1993 363S · 4 pages View document
17 Nov 1993 RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View document
17 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Nov 1992 363S · 4 pages View document
23 Nov 1992 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS View document
24 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
24 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
24 Aug 1992 Accounts for a dormant company made up to 1990-04-30 · 3 pages View document
12 Aug 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View document
12 Aug 1992 363B · 6 pages View document
11 Aug 1992 Full accounts made up to 1992-04-30 · 12 pages View document
11 Aug 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
3 Jan 1992 Resolutions · 1 page View document
3 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 01/12/91 View document
10 Jun 1991 COMPANY NAME CHANGED ROBERTS & OLIVER (COMMERCIAL) LI MITED CERTIFICATE ISSUED ON 11/06/91 View document
21 May 1991 363A · 7 pages View document
21 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
26 Apr 1991 288 · 2 pages View document
26 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Apr 1991 288 · 2 pages View document
16 Apr 1991 SECRETARY RESIGNED View document
10 Apr 1991 287 · 1 page View document
10 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Apr 1991 288 · 2 pages View document
10 Apr 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: NORTHFIELD HOUSE, CAMBRIDGE ROAD, SAWBRIDGEWORTH, HERTS. CM21 9BZ. View document
24 Apr 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
24 Apr 1990 363 · 4 pages View document
29 Jan 1990 287 · 1 page View document
29 Jan 1990 REGISTERED OFFICE CHANGED ON 29/01/90 FROM: THE HALL GREAT HALINGBURY BISHOP STORTFORD HERTS CM22 7TY View document
14 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
14 Oct 1988 224 · 1 page View document
14 Apr 1988 224 · 1 page View document
14 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
30 Mar 1988 REGISTERED OFFICE CHANGED ON 30/03/88 FROM: THE HALL GREAT HALINGBURY BISHOPS STORTFORD HERTS CM22 7TY View document
30 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1988 288 · 2 pages View document
28 Feb 1988 REGISTERED OFFICE CHANGED ON 28/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
28 Feb 1988 287 · 1 page View document
9 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1988 Incorporation · 17 pages View document