- Company Overview for BW CONSULTANTS LIMITED (03691056)
- Filing history for BW CONSULTANTS LIMITED (03691056)
- People for BW CONSULTANTS LIMITED (03691056)
- More for BW CONSULTANTS LIMITED (03691056)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 13 Jan 2014 | SH02 | Sub-division of shares on 1 December 2013 | |
| 13 Jan 2014 | SH08 | Change of share class name or designation | |
| 13 Jan 2014 | RESOLUTIONS |
Resolutions
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| 02 Jan 2014 | AP01 | Appointment of Mr Simon West as a director | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 25 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 04 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 28 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |