| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCMAKEN |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCMAKEN |
| 2023-04-07 |
delete company_previous_name BWA TURBO SYSTEMS HOLDINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED DR DAVID BATE |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIDLOW |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS EDWIN TURKE / 22/09/2021 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS EDWIN TURKE / 09/10/2020 |
| 2020-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-05 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SIDLOW |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELA CSONKA |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGILL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents ALTER ARTICLES 02/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BENEDIKT KOESTER |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS EDWIN TURKE |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES POLZIN |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH SHIVES |
| 2019-12-09 |
update statutory_documents ALTER ARTICLES 02/12/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-07 |
delete company_previous_name SCHWITZER (EUROPE) HOLDINGS LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED 1977 JEREMIAH SHIVES |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED DR. BELA CSONKA |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS UHRIG |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE FISCHER |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL NIEVES |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN |
| 2018-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MR ALAN MCMAKEN |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BERRY |
| 2017-01-13 |
update statutory_documents ADOPT ARTICLES 08/12/2016 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-25 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RAFAEL NIEVES |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HOHENADEL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR TONY ALLEN |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS MCGILL |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED JIM HOHENADEL |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER |
| 2012-09-28 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-05 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCMAKEN |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES POLZIN |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAEMPFER |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS JAN BERTSCH |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BERRY |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SPENCER |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT |
| 2010-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-12 |
update statutory_documents 31/08/10 FULL LIST |
| 2009-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 30/06/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 17/10/2007 |
| 2008-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE BD4 6SE |
| 2008-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents COMPANY NAME CHANGED
BWA TURBO SYSTEMS HOLDINGS LIMIT
ED
CERTIFICATE ISSUED ON 11/11/02 |
| 2002-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-07 |
update statutory_documents COMPANY NAME CHANGED
SCHWITZER (EUROPE) HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 07/06/99 |
| 1999-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1998-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/89 |
| 1990-08-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
21 HOLBORN VIADUCT
LONDON EC1A 2DY |
| 1990-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/89 |
| 1989-12-18 |
update statutory_documents COMPANY NAME CHANGED
TERMFREE LIMITED
CERTIFICATE ISSUED ON 19/12/89 |
| 1989-12-18 |
update statutory_documents ALTER MEM AND ARTS 12/12/89 |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |