BWP SERVICES (HOLDINGS NO 2) LIMITED
ActiveCompany no. 07278972 · Private limited company · Incorporated 9 Jun 2010
Company no. 07278972 · Private limited company · Incorporated 9 Jun 2010
Original documents filed with Companies House · 92 filings
4 May 2020
Confirmation
Confirmation statement made on 1 May 2020 with no updates
PDF · 3 pages
1 Apr 2020
Officers
Appointment of Phillip Joseph Dodd as a director on 1 Apr 2020
PDF · 2 pages
1 Apr 2020
Officers
Termination of appointment of Graham Baldock as a director on 31 Mar 2020
PDF · 1 page
5 May 2019
Confirmation
Confirmation statement made on 1 May 2019 with updates
PDF · 4 pages
6 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with updates
PDF · 5 pages
16 Jun 2017
Confirmation
Confirmation statement made on 14 Jun 2017 with updates
Filed on paper · 7 pages
19 May 2017
Officers
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
PDF · 1 page
12 Dec 2016
Accounts
Current accounting period extended from 31 Dec 2016 to 31 Mar 2017
PDF · 1 page
22 Jun 2016
Annual return
Annual return made up to 9 Jun 2016 with full list of shareholders
Filed on paper · 8 pages
Showing 26–50 of 92 filings. Documents open on Companies House in a new tab.
26 Mar 2018
Annual return
Second filing of the annual return made up to 9 Jun 2016
Filed on paper · 19 pages
1 Mar 2018
Charge
Registration of charge 072789720002, created on 28 Feb 2018
PDF · 38 pages
20 Feb 2018
Capital
Statement of capital following an allotment of shares on 15 Feb 2018
PDF · 3 pages
13 Jun 2016
Officers
Appointment of Alan Campbell Ritchie as a director on 10 Jun 2016
PDF · 2 pages
10 Jun 2016
Officers
Termination of appointment of Infrastructure Managers Limited as a secretary on 1 May 2016
PDF · 1 page
10 Jun 2016
Officers
Appointment of Semperian Secretariat Services Limited as a secretary on 1 May 2016
PDF · 2 pages
10 Jun 2016
Officers
Termination of appointment of Phillip Joseph Dodd as a director on 10 Jun 2016
PDF · 1 page
12 Apr 2016
Officers
Appointment of Phillip Joseph Dodd as a director on 21 Mar 2016
PDF · 2 pages