BWT UK LIMITED

Company number 01386074 · Monitor this company

Active

178 filings

Date	Filing
16 Apr 2026	Registered office address changed from Bwt House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU to Suite G, Artisan Hillbottom Road Sands Industrial Estate High Wycombe HP12 4HJ on 2026-04-16 · 1 page	View document
19 Jan 2026	Cessation of Bwt Holding Gmbh as a person with significant control on 2025-09-30 · 1 page	View document
12 Jan 2026	Confirmation statement made on 2025-12-22 with updates · 4 pages	View document
11 Jan 2026	Notification of Moonlake Capital Gmbh as a person with significant control on 2025-09-27 · 2 pages	View document
22 Dec 2025	Appointment of Mr Richard David Martin as a director on 2025-12-22 · 2 pages	View document
22 Dec 2025	Termination of appointment of Richard David Martin as a director on 2025-12-22 · 1 page	View document
29 Sep 2025	Termination of appointment of Andreas Weissenbacher as a director on 2025-09-16 · 1 page	View document
16 Sep 2025	Termination of appointment of Gerhard Speigner as a director on 2025-09-16 · 1 page	View document
3 Apr 2025	Full accounts made up to 2024-12-31 · 26 pages	View document
16 Jan 2025	Termination of appointment of Steve Terry Sperring as a director on 2024-10-14 · 1 page	View document
15 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
11 Oct 2024	Appointment of Chris Hobbs as a director on 2024-09-24 · 2 pages	View document
12 Apr 2024	Director's details changed for Mr Jonathon Neil Wicks on 2024-04-12 · 2 pages	View document
6 Apr 2024	Full accounts made up to 2023-12-31 · 26 pages	View document
12 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
18 Jul 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-12 with updates · 3 pages	View document
10 May 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
14 Jul 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
2 Jul 2021	Confirmation statement made on 2021-06-28 with updates · 4 pages	View document
2 Jul 2021	Change of details for Bwt Ag as a person with significant control on 2020-10-01 · 2 pages	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES	View document
26 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Jul 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES	View document
7 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BWT AG	View document
7 Jul 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
31 Mar 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
5 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
17 Feb 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Jul 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
19 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
7 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
12 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jul 2011	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM CULLIGAN HOUSE THE GATEWAY CENTRE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SU	View document
22 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Dec 2010	DIRECTOR APPOINTED MR GERHARD SPEIGNER	View document
6 Dec 2010	DIRECTOR APPOINTED MR ANDREAS WEISSENBACHER · 2 pages	View document
12 Oct 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Oct 2010	COMPANY NAME CHANGED CULLIGAN INTERNATIONAL (U.K.) LIMITED CERTIFICATE ISSUED ON 12/10/10	View document
6 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
31 Aug 2010	AUDITOR'S RESIGNATION	View document
25 Aug 2010	AUDITOR'S RESIGNATION	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN BENNETT	View document
21 Jul 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
21 Jul 2010	AUDITOR'S RESIGNATION	View document
7 Jul 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
1 Jul 2010	SOLVENCY STATEMENT DATED 01/07/10	View document
1 Jul 2010	SHARE PREM ACC REDUCED TO £1431816 01/07/2010	View document
1 Jul 2010	01/07/10 STATEMENT OF CAPITAL GBP 68184	View document
1 Jul 2010	STATEMENT BY DIRECTORS	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BENNETT / 01/10/2009 · 2 pages	View document
17 Dec 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
17 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAWALSKY	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TERRY SPERRING / 01/10/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MARTIN / 01/10/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON NEIL WICKS / 01/10/2009	View document
7 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Dec 2008	STATEMENT BY DIRECTORS	View document
29 Dec 2008	REDUCTION OF SHARE PREMIUM ACCOUNT FROM £11,146,000 TO £4,146,000 18/12/2008	View document
29 Dec 2008	MIN DETAIL AMEND CAPITAL EFF 29/12/08	View document
29 Dec 2008	SOLVENCY STATEMENT DATED 18/12/08	View document
19 Dec 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY CAIRNS	View document
19 Dec 2008	SECRETARY APPOINTED MR RICHARD DAVID MARTIN	View document
17 Dec 2008	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
28 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Apr 2008	DIRECTOR APPOINTED MR JEFFREY TREVOR KAWALSKY	View document
10 Apr 2008	DIRECTOR APPOINTED MS SUSAN ELIZABETH BENNETT	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN OLIVIER	View document
1 Apr 2008	SECRETARY APPOINTED MR ANTHONY JOSEPH ALEXANDER CAIRNS	View document
1 Apr 2008	DIRECTOR APPOINTED MR RICHARD DAVID MARTIN	View document
1 Apr 2008	APPOINTMENT TERMINATED SECRETARY JONATHON WICKS	View document
18 Dec 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Jan 2007	DIRECTOR RESIGNED	View document
29 Nov 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
29 Nov 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Aug 2004	DIVIDEND OF £1953000 14/07/04	View document
14 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Dec 2003	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	SECRETARY RESIGNED	View document
24 Oct 2003	NEW SECRETARY APPOINTED	View document
17 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
8 Jul 2003	SECRETARY RESIGNED	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
30 Dec 2002	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Aug 2002	AUDITOR'S RESIGNATION	View document
14 Dec 2001	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Oct 2001	NEW DIRECTOR APPOINTED	View document
2 Jul 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: PROTEAN HOUSE HIGH STREET, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF	View document
2 May 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
13 Dec 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
12 Jul 1999	SHARES AGREEMENT OTC	View document
7 Jun 1999	REGISTERED OFFICE CHANGED ON 07/06/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
2 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
16 Dec 1998	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS	View document
18 Nov 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
29 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
10 Sep 1998	SECRETARY RESIGNED	View document
10 Sep 1998	NEW SECRETARY APPOINTED	View document
6 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
9 Dec 1997	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
6 Dec 1996	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS	View document
5 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1995	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS	View document
27 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 49 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	REGISTERED OFFICE CHANGED ON 09/12/94	View document
9 Dec 1994	RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS	View document
9 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Dec 1993	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS	View document
30 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1993	S386 DISP APP AUDS 26/05/93	View document
6 Jun 1993	ADOPT MEM AND ARTS 21/05/93	View document
6 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jan 1993	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS	View document
24 Sep 1992	DIRECTOR RESIGNED	View document
27 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Aug 1992	NC INC ALREADY ADJUSTED 31/07/92	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/92	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	NEW DIRECTOR APPOINTED	View document
2 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
2 Dec 1991	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS	View document
2 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
21 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
21 Dec 1990	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS	View document
18 Dec 1990	REGISTERED OFFICE CHANGED ON 18/12/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ	View document
11 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1989	RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 021089	View document
5 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
5 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
9 Jun 1989	FIRST GAZETTE	View document
15 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
10 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
12 Dec 1986	RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS	View document
11 Nov 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
30 Aug 1978	CERTIFICATE OF INCORPORATION	View document