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BWW Water Ni Ltd

Documents

Total Documents67
Total Pages328

Filing History

15 December 2020Accounts for a dormant company made up to 31 December 2019
24 September 2020Confirmation statement made on 18 September 2020 with no updates
2 October 2019Accounts for a dormant company made up to 31 December 2018
19 September 2019Confirmation statement made on 18 September 2019 with no updates
4 October 2018Total exemption full accounts made up to 31 December 2017
19 September 2018Confirmation statement made on 18 September 2018 with no updates
5 October 2017Total exemption full accounts made up to 31 December 2016
5 October 2017Total exemption full accounts made up to 31 December 2016
18 September 2017Confirmation statement made on 18 September 2017 with no updates
18 September 2017Confirmation statement made on 18 September 2017 with no updates
10 October 2016Total exemption small company accounts made up to 31 December 2015
10 October 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Confirmation statement made on 18 September 2016 with updates
29 September 2016Confirmation statement made on 18 September 2016 with updates
1 October 2015Total exemption small company accounts made up to 31 December 2014
1 October 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
26 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
2 October 2012Total exemption small company accounts made up to 31 December 2011
2 October 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 18 September 2011 with a full list of shareholders
21 June 2011Accounts for a small company made up to 31 December 2010
21 June 2011Accounts for a small company made up to 31 December 2010
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
24 November 2009Appointment of Dennis Edmund Mcgall as a director
24 November 2009Appointment of Dennis Edmund Mcgall as a director
23 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
23 November 2009Current accounting period extended from 30 September 2010 to 31 December 2010
23 November 2009Current accounting period extended from 30 September 2010 to 31 December 2010
23 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
23 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
14 October 2009Appointment of Seamus Gillan as a director
14 October 2009Termination of appointment of Dorothy Kane as a secretary
14 October 2009Resolutions
  • RES13 ‐ Transfer of share
14 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 October 2009Appointment of Seamus Gillan as a secretary
14 October 2009Termination of appointment of Malcolm Harrison as a director
14 October 2009Termination of appointment of Malcolm Harrison as a director
14 October 2009Termination of appointment of Dorothy Kane as a director
14 October 2009Appointment of Seamus Gillan as a director
14 October 2009Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 14 October 2009
14 October 2009Termination of appointment of Dorothy Kane as a director
14 October 2009Termination of appointment of Dorothy Kane as a secretary
14 October 2009Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 14 October 2009
14 October 2009Appointment of Seamus Gillan as a secretary
14 October 2009Resolutions
  • RES13 ‐ Transfer of share
14 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 September 2009Resolution to change name
30 September 2009Cert change
30 September 2009Cert change
30 September 2009Resolution to change name
18 September 2009Incorporation
18 September 2009Incorporation
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