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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)
09 Nov 2016 AA Full accounts made up to 31 January 2016
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 102
15 Apr 2016 CH01 Director's details changed for Peter Dordal Jr on 1 April 2016
15 Apr 2016 AD04 Register(s) moved to registered office address 5th Floor 1 London Bridge London SE1 9BG
15 Apr 2016 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016
17 Dec 2015 AP01 Appointment of Sylvia White as a director on 10 December 2015
01 Dec 2015 AD01 Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015
01 Dec 2015 CH03 Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015
09 Nov 2015 AA Full accounts made up to 31 January 2015
02 Nov 2015 AD01 Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 102
23 Dec 2014 CH01 Director's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Peter Dordal Jr on 1 December 2014
23 Dec 2014 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Peter Dordal Jr on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Oliver Thomas Westmacott on 1 December 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 102
14 Oct 2014 AA Full accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 101
31 Oct 2013 AA Full accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders