BWXT TECHNICAL SERVICES (U.K.) LIMITED
Company number 06032437 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 11 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 25 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / THERESA TAYLOR / 25/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 25 Oct 2017 | SECRETARY APPOINTED MR. MATTHEW W. ALAN | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANDERSON | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Apr 2016 | DIRECTOR APPOINTED REX DOUGLAS GEVEDEN | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PEYTON BAKER | View document |
| 20 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 19 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Oct 2015 | SECRETARY APPOINTED RICHARD ANDERSON | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA WINTER | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES CANAFAX | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BASH | View document |
| 4 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCK | View document |
| 4 Oct 2015 | SECRETARY APPOINTED THERESA TAYLOR | View document |
| 25 Jun 2015 | COMPANY NAME CHANGED BABCOCK & WILCOX TECHNICAL SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 25/06/15 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | DIRECTOR APPOINTED ROBERT HANCOCK | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL TRUSLEY | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED PEYTON SANDY BAKER | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUDICH | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH R CAMPLIN / 01/10/2009 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED RANDALL TRUSLEY | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PARKER-WHITE | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MR. GEORGE DUDICH | View document |
| 10 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/01/2012 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN PARKER / 01/01/2012 | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 9 Jan 2013 | SECRETARY APPOINTED MR. JAMES CANAFAX | View document |
| 9 Jan 2013 | SECRETARY APPOINTED MS. ANGELA WINTER | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COCHRAN | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT STUMPF | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LIANE HINRICHS | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRADY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Feb 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES SEABOLT | View document |
| 19 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 18/12/2008 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MACLAY MURRAY & SPENS LLP 1 LONDON WALL LONDON GREATER LONDON EC2Y 5AB | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED BWXT NUCLEAR SERVICES (U.K.) LTD CERTIFICATE ISSUED ON 18/02/08 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 1 Feb 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED MM&S (5184) LIMITED CERTIFICATE ISSUED ON 24/01/07 | View document |
| 19 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |