Bsw Heating LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
B.S.W. BUILDING SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01047746 Record last updated Sunday, September 25, 2022 11:05:09 PM UTC Official Address 3 Old Barn Lane Kenley Surrey Cr85at There are 5 companies registered at this street
Postal Code CR85AT Sector Plumbing, heat and air-conditioning installation
Visits Document Type Publication date Download link Registry Sep 21, 2022 Resignation of one Secretary (a man) Registry Sep 21, 2022 Appointment of a woman as Secretary Registry Sep 20, 2022 Appointment of a woman Registry Aug 10, 2022 Resignation of one Director (a man) Registry May 1, 2019 Appointment of a man as Director and None Registry Apr 30, 2019 Resignation of one Director (a man) Financials Dec 15, 2017 Annual accounts Registry Nov 2, 2017 Change of particulars for director Registry Nov 2, 2017 Change of particulars for director 2600185... Registry Nov 2, 2017 Change of particulars for director Registry Oct 4, 2017 Confirmation statement made , with updates Registry Nov 17, 2016 Confirmation statement made , with updates 2598107... Registry Sep 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Financials Aug 31, 2016 Annual accounts Registry Jun 16, 2016 Appointment of a person as Director Registry May 1, 2016 Appointment of a man as Operations Director and Director Registry Oct 7, 2015 Annual return Financials Sep 18, 2015 Annual accounts Financials Oct 30, 2014 Annual accounts 7913315... Registry Oct 9, 2014 Annual return Registry Apr 8, 2014 Resignation of one Director Registry Apr 1, 2014 Resignation of one Administrative Engineer and one Director (a man) Financials Oct 18, 2013 Annual accounts Registry Oct 2, 2013 Annual return Financials Nov 12, 2012 Annual accounts Registry Oct 1, 2012 Annual return Registry Oct 1, 2012 Change of particulars for director Financials Nov 24, 2011 Annual accounts Registry Oct 4, 2011 Annual return Registry Jun 20, 2011 Miscellaneous document Registry Oct 6, 2010 Annual return Financials Sep 24, 2010 Annual accounts Registry Feb 4, 2010 Appointment of a person as Director Registry Jan 4, 2010 Appointment of a man as Director and Business Development Director Registry Nov 11, 2009 Annual return Financials Oct 13, 2009 Annual accounts Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge 8430601... Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge 8430601... Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge 8430600... Registry Oct 8, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 3, 2008 Annual return Financials Oct 20, 2008 Annual accounts Financials Dec 12, 2007 Annual accounts 1944956... Registry Oct 22, 2007 Annual return Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 25, 2006 Annual return Financials Oct 19, 2006 Annual accounts Financials Jan 17, 2006 Annual accounts 1802260... Registry Oct 24, 2005 Annual return Registry May 10, 2005 Particulars of a mortgage or charge Registry Apr 13, 2005 Change in situation or address of registered office Financials Dec 21, 2004 Annual accounts Registry Oct 25, 2004 Annual return Registry Dec 9, 2003 Annual return 1766221... Financials Oct 22, 2003 Annual accounts Registry Feb 17, 2003 Appointment of a person Registry Feb 17, 2003 Appointment of a director Registry Feb 17, 2003 Appointment of a person Registry Jan 1, 2003 Two appointments: 2 men Financials Nov 30, 2002 Annual accounts Registry Oct 3, 2002 Annual return Registry Aug 30, 2002 Miscellaneous document Registry Feb 4, 2002 Resignation of a person Registry Feb 2, 2002 Alteration to memorandum and articles Registry Feb 2, 2002 Resolution Registry Jan 11, 2002 Resignation of a person Registry Dec 30, 2001 Resignation of one Director (a man) and one Heating Engineer Registry Oct 19, 2001 Annual return Financials Sep 6, 2001 Annual accounts Registry Jul 2, 2001 Resignation of one Director (a man) and one Heating Engineer Registry May 4, 2001 Resignation of a person Registry May 4, 2001 Appointment of a person Registry Apr 27, 2001 Appointment of a man as Secretary and Managing Director Registry Apr 5, 2001 Change of name certificate Registry Apr 5, 2001 Company name change Financials Dec 29, 2000 Annual accounts Registry Sep 29, 2000 Annual return Registry Sep 23, 1999 Annual return 1945251... Financials Aug 23, 1999 Annual accounts Financials Oct 7, 1998 Annual accounts 1801105... Registry Oct 6, 1998 Annual return Registry Oct 26, 1997 Annual return 1801224... Financials Oct 2, 1997 Annual accounts Registry Sep 19, 1997 Change of name certificate Financials Nov 8, 1996 Annual accounts Registry Oct 14, 1996 Annual return Financials Jan 12, 1996 Annual accounts Registry Sep 28, 1995 Annual return Financials Jan 19, 1995 Annual accounts Registry Oct 3, 1994 Annual return Registry Oct 12, 1993 Annual return 1753041... Financials Sep 13, 1993 Annual accounts Financials Feb 25, 1993 Annual accounts 1767002... Registry Dec 23, 1992 Annual return Financials Mar 16, 1992 Annual accounts Registry Jan 6, 1992 Annual return Registry Sep 26, 1991 Four appointments: 4 men
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