BWXT TECHNICAL SERVICES (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1924 January 2019 | APPLICATION FOR STRIKING-OFF |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/01/1825 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / THERESA TAYLOR / 25/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 25/10/1725 October 2017 | SECRETARY APPOINTED MR. MATTHEW W. ALAN |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANDERSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED REX DOUGLAS GEVEDEN |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PEYTON BAKER |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | SECRETARY APPOINTED RICHARD ANDERSON |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA WINTER |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES CANAFAX |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BASH |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCK |
| 04/10/154 October 2015 | SECRETARY APPOINTED THERESA TAYLOR |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED BABCOCK & WILCOX TECHNICAL SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED ROBERT HANCOCK |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RANDALL TRUSLEY |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED PEYTON SANDY BAKER |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DUDICH |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH R CAMPLIN / 01/10/2009 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED RANDALL TRUSLEY |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PARKER-WHITE |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR. GEORGE DUDICH |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/01/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN PARKER / 01/01/2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR. JAMES CANAFAX |
| 09/01/139 January 2013 | SECRETARY APPOINTED MS. ANGELA WINTER |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COCHRAN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT STUMPF |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY LIANE HINRICHS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRADY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES SEABOLT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 18/12/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MACLAY MURRAY & SPENS LLP 1 LONDON WALL LONDON GREATER LONDON EC2Y 5AB |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED BWXT NUCLEAR SERVICES (U.K.) LTD CERTIFICATE ISSUED ON 18/02/08 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: ONE LONDON WALL LONDON EC2Y 5AB |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED MM&S (5184) LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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