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Dato Capital United Kingdom

Bwi Uk LTD

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Reports

Extended Company Report with Annual Accounts BWI UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06935813
Record last updated Thursday, January 4, 2024 2:23:24 PM UTC
Official Address Windmill Road South
There are 14 companies registered at this street
Postal Code LU13XL
Sector Manufacture of other parts and accessories for motor vehicles

Charts

Visits

BWI UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and Global Pc&l Director Appointment of a man as Director and Global Pc&l Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2021 Appointment of a man as Plant Manager and Director Appointment of a man as Plant Manager and Director
Registry Oct 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Resignation of one Director (a man) 6935... Resignation of one Director (a man) 6935...
Registry Mar 12, 2018 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Sep 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 30, 2015 Appointment of a man as Global Director: Capital Operation/Legal and Director Appointment of a man as Global Director: Capital Operation/Legal and Director
Registry Jul 25, 2014 Appointment of a man as Plant Manager Bwi Group and Director Appointment of a man as Plant Manager Bwi Group and Director
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Appointment of a person as Director 6935... Appointment of a person as Director 6935...
Registry May 12, 2011 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 6, 2010 Appointment of a person as Secretary 6935... Appointment of a person as Secretary 6935...
Registry Dec 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2009 Change of registered office address Change of registered office address
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2009 Memorandum of association Memorandum of association
Registry Aug 6, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a director Appointment of a director
Registry Aug 1, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2009 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 15, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 16, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor

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