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GW CONSULTING (UK) LIMITED

Company number 05079338

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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 Sep 2024 PSC01 Notification of Stéphane Crétier as a person with significant control on 1 July 2023
25 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
12 Mar 2024 AP01 Appointment of Janine Miller as a director on 1 July 2023
12 Mar 2024 AP01 Appointment of Patrick Prince as a director on 1 July 2023
11 Mar 2024 TM01 Termination of appointment of Sylvain Denis as a director on 1 July 2023
16 Jan 2024 AA Full accounts made up to 31 January 2023
05 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
19 Jan 2023 AA Full accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
27 Jan 2022 AA Full accounts made up to 31 January 2021
29 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 January 2020
19 Jun 2020 TM01 Termination of appointment of Alain Giguere as a director on 30 April 2020
19 Jun 2020 AP01 Appointment of Mr Sylvain Denis as a director on 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 January 2018
29 Jul 2018 TM01 Termination of appointment of Sylvia White as a director on 15 July 2018
11 May 2018 AD01 Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG United Kingdom to Two London Bridge London SE1 9RA on 11 May 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Oct 2017 AA Full accounts made up to 31 January 2017
20 Sep 2017 AP01 Appointment of Mr Alain Giguere as a director on 19 September 2017
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
03 Feb 2017 TM01 Termination of appointment of Peter Dordal Jr as a director on 15 November 2015