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Dato Capital United Kingdom

Bwa Uk Holdco LTD

View details as a director

Details

Company type Private Limited Company, Active
Company Number 07661109
Record last updated Monday, June 10, 2019 2:06:59 AM UTC
Official Address 2 Brightgate Way Gorse Hill
There are 14 companies registered at this street
Postal Code M320TB
Sector head, office

Charts

Visits

BWA UK HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 10, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 14, 2019 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Feb 14, 2019 Appointment of a man as Director and Italmatch Group Director Subsidiaries An Appointment of a man as Director and Italmatch Group Director Subsidiaries An
Registry Dec 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 12, 2017 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 8, 2017 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Aug 8, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2015 Appointment of a man as Director 7661... Appointment of a man as Director 7661...
Registry Oct 28, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 2, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2011 Appointment of a man as Director Appointment of a man as Director

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