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BW FLEXIBLE SYSTEMS UK LIMITED

Company number 03355002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
23 Apr 2024 AA Full accounts made up to 30 September 2023
12 Apr 2024 AP03 Appointment of Mr Jeffrey Scott Hanson as a secretary on 20 March 2024
12 Apr 2024 TM02 Termination of appointment of William James Ellis as a secretary on 20 March 2024
26 Jun 2023 AP01 Appointment of Mr William Kyle Chapman as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Robert Hall Chapman as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Michael John Redwood as a director on 23 June 2023
20 May 2023 AA Full accounts made up to 30 September 2022
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
17 Apr 2023 PSC04 Change of details for Mr Robert Hall Chapman as a person with significant control on 17 April 2023
27 Apr 2022 AA Full accounts made up to 30 September 2021
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
20 Apr 2022 CH03 Secretary's details changed for William James Ellis on 14 April 2022
12 Aug 2021 CH01 Director's details changed for Mr Michael John Redwood on 31 July 2021
03 Jun 2021 AD01 Registered office address changed from 101 Lilac Grove Beeston Nottingham NG9 1PF to 23 Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on 3 June 2021
27 Apr 2021 AA Full accounts made up to 30 September 2020
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
23 Apr 2020 AP01 Appointment of Jeffrey Scott Hanson as a director on 21 April 2020
23 Apr 2020 TM01 Termination of appointment of William Tyler Kuhn as a director on 12 February 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
18 Feb 2020 AA Full accounts made up to 30 September 2019
24 Jun 2019 AA Full accounts made up to 30 September 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
25 Apr 2018 AA Full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates