Bws International Ltd was established in 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are Parsons, Gavin Richard, Kitt, Gary Patrick, Lissillour, Yann Cedric.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KITT, Gary Patrick | 01 January 2001 | 27 September 2001 | 1 |
| LISSILLOUR, Yann Cedric | 01 January 2015 | 29 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Gavin Richard | 21 October 2005 | 02 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 24 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| CH01 - Change of particulars for director | 16 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 October 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH03 - Change of particulars for secretary | 19 January 2011 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 363s - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| AA - Annual Accounts | 16 May 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 June 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| CERTNM - Change of name certificate | 14 January 2002 | |
| 225 - Change of Accounting Reference Date | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| 123 - Notice of increase in nominal capital | 10 October 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| RESOLUTIONS - N/A | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| AUD - Auditor's letter of resignation | 11 January 2000 | |
| MEM/ARTS - N/A | 15 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 225 - Change of Accounting Reference Date | 06 May 1999 | |
| MEM/ARTS - N/A | 10 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| 123 - Notice of increase in nominal capital | 18 December 1998 | |
| CERTNM - Change of name certificate | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| NEWINC - New incorporation documents | 08 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2011 | Outstanding |
N/A |
| Fixed and floating charge | 19 June 2003 | Outstanding |
N/A |
| Debenture | 25 February 1999 | Fully Satisfied |
N/A |
