BLUEWASP CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | Annual accounts for year ending 24 Jul 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O LEE RAY 28 INCHCROSS PARK BATHGATE WEST LOTHIAN EH48 2HF SCOTLAND |
| 21/06/1521 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN |
| 12/03/1512 March 2015 | COMPANY NAME CHANGED EMPLOYEE BENEFIT CONSULTANTS LTD CERTIFICATE ISSUED ON 12/03/15 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAY / 12/03/2015 |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM 152 CONFERENCE HOUSE MORRISON STREET EDINBURGH EH3 8EB |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ANDREW HUNTER WALDMAN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUGHES / 05/12/2014 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 LOCHSIDE PLACE EDINBURGH EH12 9RG SCOTLAND |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RAY / 25/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM EXCHANGE PLACE 2 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY LEE NADALUTTI |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O SW-FM 18 HADDOW STREET HAMILTON LANARKSHIRE ML3 7HX SCOTLAND |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR LEE RAY |
| 21/08/1321 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 83 PRINCES STREET EDINBURGH EH2 2ER SCOTLAND |
| 15/12/1215 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE NADALUTTI |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE NADALUTTI / 20/07/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SCOTT HOUSE 10 SOUTH ST ANDREW STREET EDINBURGH MIDLOTHIAN EH2 2AZ SCOTLAND |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANDREW HUNTER WALDMAN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR LEE NADALUTTI |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PATTIE RAY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE NADALUTTI |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MISS PATTIE RAY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID HUGHES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RAY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 06/07/116 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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