BWA Water Additives UK Limited

Company Name	BWA Water Additives UK Limited
Company Status	Active
Company Number	05657343
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Previous Name	Inhoco 3294 Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Maurizio Turci
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Sergio Iorio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Manager
Country of Residence	Italy
Correspondence Address	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX

Director Name	Mr Foort De Jong
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	14 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Italmatch Group Director Subsidiaries And Projects
Country of Residence	Belgium
Correspondence Address	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX

Secretary Name	Quayseco Limited (Corporation)
Status	Current
Appointed	05 June 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Secretary Name	John Reginald Holmes
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Lane Swineshead Bedfordshire MK44 2AF

Director Name	Jenn Cherng Shia
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	12 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2012)
Role	Regional Commercial Leader
Country of Residence	Taiwan
Correspondence Address	205 River Valley Road 8-51 Square 238274 Singapore

Director Name	Paul Douglas Turgeon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1029 Kentucky Avenue Atalnta Georgia 30306-3533 United States

Director Name	Nabeel Kazerooni
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Bahrain
Status	Resigned
Appointed	29 September 2008(2 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 21 October 2008)
Role	Company Director
Correspondence Address	Villa 2324 Road 740 Muqabah 507 Bahrain

Director Name	Shahzad Iqbal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Flat 24 Building 63 Avenue 0021 0517 Sar Northern Governorate Bahrain

Director Name	Mr Gavin Sasson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	12 Malcolm Park Singapore

Director Name	Mr James Alexander Argyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Secretary Name	Mr James Alexander Argyle
Nationality	British
Status	Resigned
Appointed	28 May 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Mr Sameer Oundhakar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Mr Graham Frederick Merfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.wateradditives.com
Telephone	0161 8646699
Telephone region	Manchester

Location

Registered Address	Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

600k at £1	Bwa Uk Holdco LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£44,020,000
Gross Profit	£10,196,000
Net Worth	£22,768,000
Cash	£12,720,000
Current Liabilities	£9,705,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

29 September 2008	Delivered on: 10 October 2008 Satisfied on: 23 June 2011 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property,all plant,machinery,vehicles,computers,office and other equipment and chattels and all related property rights,all debts see image for full details. Fully Satisfied
13 November 2006	Delivered on: 15 November 2006 Satisfied on: 2 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies being insure legal and general, policy no: 12022479-5, policy no: 012022479-5, policy date: 16/08/06 life assured dr david wayne cartmell, sum assured Â£1,000,000, duration of cover 5 years maturity - 16 august 2011 for further policies charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
12 May 2006	Delivered on: 24 May 2006 Satisfied on: 2 October 2008 Persons entitled: Close Securities Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 2006	Delivered on: 24 May 2006 Satisfied on: 2 October 2008 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2007	Delivered on: 30 March 2007 Persons entitled: Fraser Reid Classification: Rent deposit deed Secured details: Â£72,850 decreasing to Â£36,425 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding

Filing History

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
31 May 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
27 January 2022	Satisfaction of charge 4 in full (1 page)
30 September 2021	Registered office address changed from 2 Brightgate Way Manchester Greater Manchester M32 0TB to Italmatch Chemicals Ashburton Road West Trafford Park Manchester M17 1SX on 30 September 2021 (1 page)
7 June 2021	Full accounts made up to 31 December 2020 (31 pages)
4 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 December 2019 (26 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (23 pages)
6 June 2019	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page)
6 June 2019	Appointment of Quayseco Limited as a secretary on 5 June 2019 (2 pages)
5 June 2019	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page)
4 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
23 May 2019	Termination of appointment of James Alexander Argyle as a director on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of James Alexander Argyle as a secretary on 23 May 2019 (1 page)
11 April 2019	Appointment of Mr Foort De Jong as a director on 14 February 2019 (2 pages)
10 April 2019	Appointment of Mr Sergio Iorio as a director on 14 February 2019 (2 pages)
10 April 2019	Appointment of Mr Maurizio Turci as a director on 14 February 2019 (2 pages)
1 March 2019	Notification of Italmatch Chemicals Gb Limited as a person with significant control on 15 February 2019 (2 pages)
1 March 2019	Cessation of Bwa Uk Holdco Limited as a person with significant control on 15 February 2019 (1 page)
15 February 2019	Termination of appointment of Graham Frederick Merfield as a director on 15 February 2019 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
9 May 2017	Full accounts made up to 31 December 2016 (20 pages)
22 February 2017	Statement by Directors (1 page)
22 February 2017	Statement of capital on 22 February 2017 GBP 600,000 (3 pages)
22 February 2017	Statement of capital on 22 February 2017 GBP 600,000 (3 pages)
22 February 2017	Resolutions RES13 ‐ Share prem a/c cancelled 13/02/2017 (1 page)
22 February 2017	Solvency Statement dated 13/02/17 (1 page)
22 February 2017	Statement by Directors (1 page)
22 February 2017	Solvency Statement dated 13/02/17 (1 page)
22 February 2017	Resolutions RES13 ‐ Share prem a/c cancelled 13/02/2017 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (22 pages)
1 August 2016	Full accounts made up to 31 December 2015 (51 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 600,000 (4 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 600,000 (4 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600,000 (4 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600,000 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 600,000 (4 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 600,000 (4 pages)
29 October 2014	Appointment of Mr Graham Frederick Merfield as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Mr Graham Frederick Merfield as a director on 28 October 2014 (2 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
11 August 2014	Full accounts made up to 31 December 2013 (19 pages)
14 April 2014	Termination of appointment of David Cartmell as a director (1 page)
14 April 2014	Termination of appointment of David Cartmell as a director (1 page)
24 December 2013	Secretary's details changed for Mr James Alexander Argyle on 1 January 2013 (1 page)
24 December 2013	Director's details changed for Mr James Alexander Argyle on 1 January 2013 (2 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 600,000 (4 pages)
24 December 2013	Director's details changed for Dr David Wayne Cartmell on 1 January 2013 (2 pages)
24 December 2013	Director's details changed for Dr David Wayne Cartmell on 1 January 2013 (2 pages)
24 December 2013	Director's details changed for Mr James Alexander Argyle on 1 January 2013 (2 pages)
24 December 2013	Secretary's details changed for Mr James Alexander Argyle on 1 January 2013 (1 page)
24 December 2013	Secretary's details changed for Mr James Alexander Argyle on 1 January 2013 (1 page)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 600,000 (4 pages)
24 December 2013	Director's details changed for Mr James Alexander Argyle on 1 January 2013 (2 pages)
24 December 2013	Director's details changed for Dr David Wayne Cartmell on 1 January 2013 (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Full accounts made up to 31 December 2011 (19 pages)
16 March 2012	Termination of appointment of Jenn Shia as a director (1 page)
16 March 2012	Termination of appointment of Jenn Shia as a director (1 page)
3 January 2012	Termination of appointment of Paul Turgeon as a director (1 page)
3 January 2012	Termination of appointment of Paul Turgeon as a director (1 page)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 September 2011	Full accounts made up to 31 December 2010 (20 pages)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
30 June 2011	Termination of appointment of Sameer Oundhakar as a director (1 page)
30 June 2011	Termination of appointment of Sameer Oundhakar as a director (1 page)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
14 May 2010	Full accounts made up to 31 December 2008 (21 pages)
14 May 2010	Full accounts made up to 31 December 2008 (21 pages)
12 May 2010	Full accounts made up to 31 December 2009 (21 pages)
12 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
21 December 2009	Director's details changed for Jenn Cherng Shia on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Jenn Cherng Shia on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
28 May 2009	Secretary appointed mr james alexander argyle (2 pages)
28 May 2009	Appointment terminated director john holmes (1 page)
28 May 2009	Appointment terminated secretary john holmes (1 page)
28 May 2009	Appointment terminated secretary john holmes (1 page)
28 May 2009	Secretary appointed mr james alexander argyle (2 pages)
28 May 2009	Appointment terminated director john holmes (1 page)
6 January 2009	Return made up to 19/12/08; full list of members (5 pages)
6 January 2009	Return made up to 19/12/08; full list of members (5 pages)
24 October 2008	Director appointed gavin sasson (2 pages)
24 October 2008	Appointment terminated director nabeel kazerooni (1 page)
24 October 2008	Appointment terminated director nabeel kazerooni (1 page)
24 October 2008	Director appointed gavin sasson (2 pages)
23 October 2008	Declaration of assistance for shares acquisition (17 pages)
23 October 2008	Declaration of assistance for shares acquisition (17 pages)
10 October 2008	Declaration of assistance for shares acquisition (17 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (23 pages)
10 October 2008	Declaration of assistance for shares acquisition (17 pages)
10 October 2008	Ad 29/09/08\gbp si 72081@1=72081\gbp ic 527919/600000\ (2 pages)
10 October 2008	Ad 29/09/08\gbp si 72081@1=72081\gbp ic 527919/600000\ (2 pages)
10 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
10 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (23 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2008	Director appointed shahzad iqbal (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2008	Appointment terminated director iain slater (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 October 2008	Director appointed nabeel kazerooni (2 pages)
3 October 2008	Director appointed nabeel kazerooni (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2008	Director appointed shahzad iqbal (2 pages)
3 October 2008	Appointment terminated director iain slater (1 page)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 29/08/2008 (1 page)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 29/08/2008 (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (20 pages)
15 August 2008	Full accounts made up to 31 December 2007 (20 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
21 December 2007	Return made up to 19/12/07; full list of members (3 pages)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
2 December 2007	Full accounts made up to 31 December 2006 (19 pages)
9 May 2007	Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT (1 page)
9 May 2007	Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT (1 page)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
12 February 2007	Return made up to 19/12/06; full list of members (8 pages)
12 February 2007	Return made up to 19/12/06; full list of members (8 pages)
15 November 2006	Particulars of mortgage/charge (8 pages)
15 November 2006	Particulars of mortgage/charge (8 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: tenax road trafford park mancehster gtr manchester MA17 1WT (1 page)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Resolutions RES13 ‐ Finance documents 12/05/06 (3 pages)
8 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
8 June 2006	Ad 12/05/06--------- Â£ si 527918@1=527918 Â£ ic 1/527919 (2 pages)
8 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
8 June 2006	Resolutions RES13 ‐ Finance documents 12/05/06 (3 pages)
8 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2006	Registered office changed on 08/06/06 from: tenax road trafford park mancehster gtr manchester MA17 1WT (1 page)
8 June 2006	Ad 12/05/06--------- Â£ si 527918@1=527918 Â£ ic 1/527919 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
24 May 2006	Particulars of mortgage/charge (12 pages)
24 May 2006	Particulars of mortgage/charge (12 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
5 April 2006	Memorandum and Articles of Association (12 pages)
5 April 2006	Memorandum and Articles of Association (12 pages)
31 March 2006	New secretary appointed;new director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New secretary appointed;new director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
29 March 2006	Company name changed inhoco 3294 LIMITED\certificate issued on 29/03/06 (3 pages)
29 March 2006	Company name changed inhoco 3294 LIMITED\certificate issued on 29/03/06 (3 pages)
19 December 2005	Incorporation (18 pages)
19 December 2005	Incorporation (18 pages)

BWA Water Additives UK Limited

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