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BLUEWASP CONSULTING LIMITED

Company number SC403016

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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)
20 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
20 Jul 2012 CH03 Secretary's details changed for Mr Lee Nadalutti on 20 July 2012
20 Jul 2012 AD01 Registered office address changed from Scott House 10 South St Andrew Street Edinburgh Midlothian EH2 2AZ Scotland on 20 July 2012
06 Mar 2012 AP01 Appointment of Mr Andrew Hunter Waldman as a director
01 Mar 2012 AP01 Appointment of Mr Lee Nadalutti as a director
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
01 Mar 2012 TM01 Termination of appointment of Pattie Ray as a director
24 Nov 2011 TM01 Termination of appointment of Lee Nadalutti as a director
24 Nov 2011 AP01 Appointment of Miss Pattie Ray as a director
24 Nov 2011 AP01 Appointment of Mr Michael David Hughes as a director
18 Aug 2011 TM01 Termination of appointment of Patricia Ray as a director
18 Aug 2011 TM01 Termination of appointment of Michael Hughes as a director
06 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted