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BPW INSURANCE SERVICES LIMITED

Company number 06471650

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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)
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 CH01 Director's details changed for Mr Paul Wiggins on 24 February 2014
17 Dec 2014 CH03 Secretary's details changed for Mr Paul Wiggins on 24 February 2014
17 Dec 2014 CH01 Director's details changed for Jason Evans on 13 December 2013
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Peter Williams on 14 January 2010
06 Apr 2010 CH01 Director's details changed for Mr Paul Wiggins on 14 January 2010
06 Apr 2010 CH01 Director's details changed for Jason Evans on 14 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 14/01/09; full list of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 88(2) Ad 01/04/08\gbp si 49900@1=49900\gbp ic 100/50000\
13 Aug 2008 123 Gbp nc 100/50000\01/04/08
12 Aug 2008 288c Director and secretary's change of particulars / paul wiggins / 08/08/2008
12 Aug 2008 288c Director's change of particulars / jason evans / 08/08/2008
02 Feb 2008 225 Accounting reference date extended from 31/01/09 to 31/03/09