BW MARINE CONSULTANCY LTD

Company number 07499835

Date	Type	Description	View / Download
12 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 18 July 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
28 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
12 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
16 Feb 2012	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
16 Feb 2012	AD01	Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 16 February 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AP01	Appointment of Mr Stuart Ralph Poppleton as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Jean Turpin as a director	(1 page)
13 Feb 2012	AD01	Registered office address changed from Suite 404 Albany House 324 326 Regent Street London W1B 3HH England on 13 February 2012	(1 page)
09 Feb 2011	AP01	Appointment of Mr Jean Pierre Turpin as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Stuart Poppleton as a director	(1 page)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)