BOWLAND RESOURCES (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Director's details changed for Mr Richard Patrick Peace on 2025-07-25 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Nicholas Charles Harrison on 2025-07-25 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 03/09/243 September 2024 | Termination of appointment of Dennis Gareth Jones as a director on 2024-08-30 |
| 08/08/248 August 2024 | Appointment of Mr Nicholas Charles Harrison as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Nicola Jane Macleod as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Nicola Macleod as a secretary on 2024-07-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 2023-12-12 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 30/12/1930 December 2019 | 19/12/19 STATEMENT OF CAPITAL USD 930 19/12/19 STATEMENT OF CAPITAL GBP 23000000 |
| 30/12/1930 December 2019 | ADOPT ARTICLES 18/12/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR DENNIS GARETH JONES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE POIDEVIN |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MACLEOD / 29/01/2019 |
| 30/01/1930 January 2019 | SECRETARY APPOINTED MRS NICOLA MACLEOD |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEINAR MELAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS NICOLA JANE MACLEOD |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / CENTRICA NORTH SEA GAS LIMITED / 08/12/2017 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERTSON |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / CENTRICA NORTH SEA GAS LIMITED / 08/12/2017 |
| 11/12/1711 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY LUMSDEN |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ANDREW DARYL LE POIDEVIN |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED STEINAR MELAND |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN |
| 28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ROY ANDREW LUMSDEN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OZSANLAV |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR MARK LAPPIN |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED RICHARD OZSANLAV |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS COLETTE BRIGID COHEN |
| 13/09/1313 September 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED JAMES DAVID CRAIG |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
| 06/09/136 September 2013 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 07/08/137 August 2013 | 13/06/13 STATEMENT OF CAPITAL USD 930.00 |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | COMPANY NAME CHANGED LUCAS ENERGY (UK) LIMITED CERTIFICATE ISSUED ON 26/06/13 |
| 24/06/1324 June 2013 | SECTION 519 |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURNER / 30/09/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TONKIN |
| 10/11/1110 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | 16/06/10 STATEMENT OF CAPITAL USD 150 |
| 09/07/109 July 2010 | RE APPT OF CHAIRMAN/ RE SECT 177/171 TO 175 OF CA 2006 16/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR ALLAN STUART CAMPBELL |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR MARK PHILLIP TONKIN |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA TURNER |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKAS |
| 11/05/1011 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUKAS / 24/04/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/07/0929 July 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LUKAS / 24/04/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW JOHN LUKAS |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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