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BULWARK CONSULTANTS LIMITED

Company number 05914371

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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)
12 Aug 2016 AP01 Appointment of Mr Neill Vincent French as a director on 12 August 2016
12 Aug 2016 TM01 Termination of appointment of George Ronald Frost as a director on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Terence Stephen Hunt as a secretary on 12 August 2016
30 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
18 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 AP01 Appointment of Mr George Ronald Frost as a director on 15 June 2015
19 Jun 2015 TM01 Termination of appointment of Alan Frost as a director on 15 June 2015
10 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
17 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
30 May 2013 AD01 Registered office address changed from 4 Glebe Road Carshalton Surrey SM5 3EX United Kingdom on 30 May 2013
30 May 2013 TM01 Termination of appointment of Worldwide Director Services Limited as a director
30 May 2013 TM01 Termination of appointment of Gary Shaw as a director
30 May 2013 AP03 Appointment of Mr Terence Stephen Hunt as a secretary
30 May 2013 AP01 Appointment of Mr Alan Frost as a director
30 May 2013 TM02 Termination of appointment of Worldwide Secretarial Services Limited as a secretary
07 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Gary Allan Shaw on 7 September 2012
07 Sep 2012 CH04 Secretary's details changed for Worldwide Secretarial Services Limited on 7 September 2012
07 Sep 2012 CH02 Director's details changed for Worldwide Director Services Limited on 7 September 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AD01 Registered office address changed from 61 Marlborough Road London SW19 2HF United Kingdom on 7 September 2012
21 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders