BWB CONSULTING LIMITED

Company number 05265863

Date	Type	Description	View / Download
08 Feb 2018	AA	Full accounts made up to 31 July 2017	(29 pages)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
18 Sep 2017	MR04	Satisfaction of charge 052658630006 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 052658630004 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 052658630008 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 052658630005 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 052658630007 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 052658630009 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2017	TM01	Termination of appointment of Stephen Wooler as a director on 2 August 2016	(1 page)
16 Jan 2017	AA	Full accounts made up to 31 July 2016	(29 pages)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
24 Feb 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
10 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,743	(5 pages)
18 Nov 2015	TM01	Termination of appointment of Paul Michael Collins as a director on 6 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Colin Langford as a director on 6 November 2015	(1 page)
18 Nov 2015	TM02	Termination of appointment of Paul Michael Collins as a secretary on 6 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Ms Maxine Pearce as a director on 6 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Stefan Zalega as a director on 6 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Dave Hollingsworth as a director on 6 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Andy Passmore as a director on 6 November 2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed guarantee 11/08/2015	(3 pages)
21 Aug 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	MR01	Registration of charge 052658630009, created on 11 August 2015	(12 pages)

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