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Bsw Consulting (Exeter) Ltd

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Full Company Report  BSW CONSULTING (EXETER) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03296009
Record last updated Saturday, November 2, 2019 3:14:58 AM UTC
Official Address Parkwood House Berkeley Drive Bamber Bridge Preston Pr56by Clayton-Le-Woods West And Cuerden
There are 15 companies registered at this street
Locality Clayton-Le-Woods West And Cuerden
Region Lancashire, England
Postal Code PR56BY
Sector Construction of other civil engineering projects n.e.c.

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BSW CONSULTING (EXETER) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12024-32024-52024-62024-92024-102024-112024-12012

Searches

BSW CONSULTING (EXETER) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Apr 18, 2017 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Registry Apr 18, 2017 Resignation of one Director Resignation of one Director
Registry Mar 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2017 Resignation of one Director Resignation of one Director
Registry Mar 14, 2017 Appointment of a woman Appointment of a woman
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Oct 7, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 19, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 19, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Apr 28, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 19, 2016 Resignation of one Director Resignation of one Director
Registry Jan 19, 2016 Resignation of one Director 2596836... Resignation of one Director 2596836...
Registry Jan 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2015 Resignation of one Director 2595991... Resignation of one Director 2595991...
Registry Nov 26, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Nov 11, 2015 Annual return Annual return
Registry Nov 11, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 11, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 30, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2015 Appointment of a person as Director 2595338... Appointment of a person as Director 2595338...
Registry Jun 23, 2015 Change of registered office address Change of registered office address
Registry Jun 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2015 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 23, 2014 Annual return Annual return
Registry Oct 23, 2014 Change of particulars for director Change of particulars for director
Registry Oct 23, 2014 Change of particulars for director 2593702... Change of particulars for director 2593702...
Registry Oct 23, 2014 Change of particulars for director Change of particulars for director
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Annual return Annual return
Registry Sep 16, 2013 Resolution Resolution
Registry Sep 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 16, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 22, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of particulars for director 2593898... Change of particulars for director 2593898...
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Nov 26, 2010 Annual accounts 8058675... Annual accounts 8058675...
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Change of registered office address Change of registered office address
Registry Jan 6, 2010 Mortgage Mortgage
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2639367... Change of particulars for director 2639367...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2639367... Change of particulars for director 2639367...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Appointment of a person Appointment of a person
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 5, 2008 Annual return Annual return
Registry Nov 5, 2008 Resignation of a person Resignation of a person
Registry Nov 5, 2008 Resignation of a person 2593633... Resignation of a person 2593633...
Registry Nov 1, 2008 Resignation of one Consulting Engineer and one Director (a man) Resignation of one Consulting Engineer and one Director (a man)
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2008 Resolution Resolution
Registry May 1, 2008 Resignation of 2 people: one Consulting Engineer and one Director (a man) Resignation of 2 people: one Consulting Engineer and one Director (a man)
Registry Nov 16, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Nov 12, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Nov 22, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Nov 28, 2001 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
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