BYWEST (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Neil Andrew Woodburn on 2023-04-01 |
| 23/10/2423 October 2024 | Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2024-06-17 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/10/2423 October 2024 | Notification of Infrastructure Investments (Colorado) Limited as a person with significant control on 2024-06-17 |
| 07/08/247 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 03/10/233 October 2023 | Appointment of Andrew John Mcerlane as a director on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Sarah Louise Gledhill as a director on 2023-09-30 |
| 31/07/2331 July 2023 | Termination of appointment of Mark Geoffrey David Holden as a director on 2023-07-31 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Neil Andrew Woodburn as a director on 2021-11-03 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED SIMON HAYMAN |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN NEWBY / 01/08/2018 |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED SARAH LOUISE GLEDHILL |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MARK JOHN GRIFFITHS |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONALD |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 26/06/1726 June 2017 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 21/11/1621 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN NEWBY / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MCDONALD / 03/05/2016 |
| 01/10/151 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GLYNN NEWBY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY |
| 17/10/1317 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MANDESH VISHNUBHAI PATEL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MANDESH PATEL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DEAN MURPHY |
| 05/10/125 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 05/10/115 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 27/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011 |
| 19/05/1119 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD |
| 24/03/1124 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 11/10/1011 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'HALLORAN / 20/01/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JAMES ANTHONY O'HALLORAN |
| 09/03/099 March 2009 | CONVE |
| 09/03/099 March 2009 | ADOPT ARTICLES 24/07/2008 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED STEPHEN OWEN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRYN JONES |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT JOSEPH |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLLIDAY |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FIX AUDTR REMUNTN 18/08/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 12/02/0112 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | ADOPT ARTICLES 29/01/01 |
| 12/02/0112 February 2001 | VARYING SHARE RIGHTS AND NAMES 29/01/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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