| 11 Oct 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
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|
| 19 Jul 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
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|
| 31 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
accounts |
Annual Accounts
|
135 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2020 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
mortgage |
Registration of a charge
|
34 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2019 |
mortgage |
Registration of a charge
|
24 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2019 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
officers |
Appointment of corporate secretary (Quayseco Limited)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
officers |
Termination of appointment of director (James Alexander Argyle)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
officers |
Termination of appointment of secretary (James Argyle)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2019 |
officers |
Appointment of director (Mr Foort De Jong)
|
2 |
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Total credits: 0
|
| 10 Apr 2019 |
officers |
Appointment of director (Mr Maurizio Turci)
|
2 |
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Total credits: 0
|
| 10 Apr 2019 |
officers |
Appointment of director (Mr Sergio Iorio)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (Joanna Creamer)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (Tim Callahan)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (Graham Frederick Merfield)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (Raymond John Baran)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2018 |
miscellaneous |
Second filing of Confirmation Statement dated 31/05/2017
|
7 |
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Total credits: 0
|
| 06 Jul 2018 |
officers |
Termination of appointment of director (James Hamling)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
16 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2017 |
officers |
Appointment of director (Mr Tim Callahan)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
officers |
Termination of appointment of director (Michael Bruce Mclelland)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2016 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Appointment of director (Mr Raymond John Baran)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
officers |
Termination of appointment of director (William Raymond Motzer)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
insolvency |
Solvency Statement dated 18/12/14
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2014 |
officers |
Appointment of director (Mr Graham Frederick Merfield)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Termination of appointment of director (David Cartmell)
|
1 |
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Total credits: 0
|
| 17 Jun 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
officers |
Appointment of director (Mrs Joanna Creamer)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
officers |
Appointment of director (Mr James Hamling)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
officers |
Termination of appointment of director (Charles Berwind)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
officers |
Appointment of secretary (Mr James Argyle)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2013 |
officers |
Termination of appointment of director (Raymond Langton)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
officers |
Appointment of director (Mr Charles Graham Berwind)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 14 Apr 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
officers |
Appointment of director (Raymond Langton)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2012 |
officers |
Appointment of director (William Motzer)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Termination of appointment of director (Van Billet)
|
1 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Termination of appointment of director (Charles Lewis)
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Appointment of director (Michael Bruce Mclelland)
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Appointment of director (Van Billet)
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Appointment of director (Mr James Alexander Argyle)
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
officers |
Appointment of director (Dr David Wayne Cartmell)
|
3 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
incorporation |
Incorporation Company
|
17 |
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You are about to purchase a company document for "BWA UK HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|