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BW FLEXIBLE SYSTEMS UK LIMITED - 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom
Company Information
- Company registration number
- 03355002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Beeston Business Park
- Technology Drive
- Beeston
- Nottingham
- NG9 1LA
- United Kingdom 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, NG9 1LA, United Kingdom UK
Management
- Managing Directors
- HANSON, Jeffrey Scott
- MCGRAW, Douglas Allen
- CHAPMAN, William Kyle
- Company secretaries
- ELLIS, William James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-17
- Age Of Company 1997-04-17 27 years
- SIC/NACE
- 28960
Ownership
- Beneficial Owners
- Mr Robert Hall Chapman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAYSSEN FLEXIBLE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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BW FLEXIBLE SYSTEMS UK LIMITED Company Description
- BW FLEXIBLE SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03355002. Its current trading status is "live". It was registered 1997-04-17. It was previously called HAYSSEN FLEXIBLE SYSTEMS LIMITED. It has declared SIC or NACE codes as "28960". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 23 Beeston Business Park .
Get BW FLEXIBLE SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bw Flexible Systems Uk Limited - 23 Beeston Business Park, Technology Drive, Beeston, Nottingham, United Kingdom
- 1997-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-23) - TM01
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change-to-a-person-with-significant-control (2023-04-17) - PSC04
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-full (2023-05-20) - AA
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-27) - AA
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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change-person-secretary-company-with-change-date (2022-04-20) - CH03
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-03) - AD01
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accounts-with-accounts-type-full (2021-04-27) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-full (2020-02-18) - AA
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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resolution (2018-04-17) - RESOLUTIONS
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change-of-name-notice (2018-04-17) - CONNOT
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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accounts-with-accounts-type-full (2017-04-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-22) - CERTNM
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change-of-name-notice (2014-10-22) - CONNOT
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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accounts-with-accounts-type-full (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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certificate-change-of-name-company (2008-02-26) - CERTNM
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certificate-change-of-name-company (2008-04-17) - CERTNM
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legacy (2008-02-20) - 288a
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legacy (2008-02-20) - 288b
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memorandum-articles (2008-01-31) - MEM/ARTS
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resolution (2008-01-31) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-13) - 288b
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-06-13) - 363s
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certificate-change-of-name-company (2003-05-13) - CERTNM
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legacy (2003-02-24) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-08-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
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legacy (2001-09-25) - 288a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-09-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-02) - 88(2)R
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-08-02) - 123
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-06-08) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-03) - 225
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legacy (1998-06-30) - 363s
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legacy (1998-09-03) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-04-17) - NEWINC
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legacy (1997-05-09) - 288b
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legacy (1997-05-09) - 287
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legacy (1997-05-09) - 288a
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resolution (1997-05-06) - RESOLUTIONS
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legacy (1997-05-06) - 123
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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certificate-change-of-name-company (1997-05-01) - CERTNM