BW CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/08/147 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN WATSON / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 46A GORING ROAD WORTHING WEST SUSSEX BN12 4AD

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/08/071 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/09/056 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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