BSW CONSULTING (EXETER) LIMITED

Company number 03296009

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Mr Michael John Hancock as a director on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Bernard Bonfiglio as a director on 4 April 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Mike John Quayle as a director on 27 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Anthony William Hewitt as a director on 27 February 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
18 Apr 2017	TM01	Termination of appointment of Sarah Buck as a director on 18 April 2017	(1 page)
21 Mar 2017	AP01	Appointment of John Julian Park Ruddick as a director on 21 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Sarah Louise Booker as a director on 14 March 2017	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Simon Howard Witney as a director on 14 March 2017	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
07 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
19 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
19 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
28 Apr 2016	AP01	Appointment of Mr Simon Howard Witney as a director on 28 April 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of George Mervyn Stewart as a director on 11 June 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Ian William Jolley as a director on 11 June 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of Ian William Jolley as a secretary on 11 June 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Sarah Louise Booker as a director on 26 November 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Jacalyn Evans as a director on 26 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 72	(8 pages)
11 Nov 2015	AD02	Register inspection address has been changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Parkwood House Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY	(1 page)
11 Nov 2015	AD04	Register(s) moved to registered office address Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY	(1 page)
30 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(2 pages)