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BCWL CONSULTANTS LIMITED

Company number 05208640

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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)
22 Jul 2015 TM01 Termination of appointment of Seema Kumar as a director on 21 July 2015
10 Jul 2015 TM01 Termination of appointment of Alan James Dublon as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin Hugh Cain as a director on 1 July 2015
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
23 Apr 2014 CERTNM Company name changed bancassurance consultants worldwide LIMITED\certificate issued on 23/04/14
  • RES15 ‐ Change company name resolution on 2014-03-17
23 Apr 2014 CONNOT Change of name notice
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/03/2014
11 Apr 2014 SH02 Consolidation of shares on 4 March 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 100
03 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Seema Kumar on 20 July 2012
31 Jul 2012 CH01 Director's details changed for Manoj Kumar on 20 July 2012
31 Jul 2012 CH01 Director's details changed for Seema Kumar on 20 July 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Nov 2010 AP01 Appointment of Kevin Hugh Cain as a director
29 Nov 2010 AP01 Appointment of Alan James Dublon as a director
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Seema Kumar on 1 October 2009
14 Sep 2010 CH01 Director's details changed for Manoj Kumar on 1 October 2009