AD01 |
New registered office address Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX. Change occurred on Thursday 30th September 2021. Company's previous address: 2 Brightgate Way Manchester M32 0TB.
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(135 pages)
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AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(29 pages)
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AP04 |
Appointment (date: Wednesday 5th June 2019) of a secretary
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
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AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX
filed on: 6th, June 2019
| address
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 10th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on Friday 10th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 14th February 2019.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th February 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th February 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 15th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 20th, October 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st May 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
122.00 USD is the capital in company's statement on Monday 8th June 2015
capital
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AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 31st December 2014
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 18/12/14
filed on: 30th, December 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, December 2014
| resolution
|
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SH20 |
Statement by Directors
filed on: 30th, December 2014
| capital
|
Free Download
(1 page)
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SH19 |
122.00 USD is the capital in company's statement on Tuesday 30th December 2014
filed on: 30th, December 2014
| capital
|
Free Download
(4 pages)
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AP01 |
New director appointment on Tuesday 28th October 2014.
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
122.00 USD is the capital in company's statement on Friday 26th September 2014
filed on: 13th, October 2014
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 USD is the capital in company's statement on Thursday 12th June 2014
capital
|
|
TM01 |
Director's appointment was terminated on Monday 14th April 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 19th February 2013.
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th February 2013
filed on: 18th, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 30th January 2013) of a secretary
filed on: 30th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 17th January 2013
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 26th, November 2012
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th June 2012
filed on: 25th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 8th June 2012.
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
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CERTNM |
Company name changed bwa (uk) LIMITEDcertificate issued on 14/04/12
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
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AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 2nd March 2012.
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
SH01 |
186500100.00 USD is the capital in company's statement on Thursday 16th June 2011
filed on: 27th, June 2011
| capital
|
Free Download
(4 pages)
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AD01 |
Change of registered office on Monday 27th June 2011 from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
filed on: 27th, June 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2011
| incorporation
|
Free Download
(17 pages)
|