BOWLAND RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | 18/12/19 STATEMENT OF CAPITAL USD 40000100 |
| 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 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER |
| 13/12/1713 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 |
| 11/12/1711 December 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 25/07/1725 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 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR PAUL MARTYN, ROGER TANNER |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLETTE COHEN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPIN |
| 23/06/1623 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 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR KENNETH MURRAY ROBERTSON |
| 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 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS EGAN |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUARLES VAN UFFORD |
| 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 ANDREW PRICE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARRUTHERS |
| 06/09/136 September 2013 | CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM CUADRILLA HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ UNITED KINGDOM |
| 26/06/1326 June 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | SECTION 519 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ANDREW IAN QUARLES VAN UFFORD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CARLTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALDEX LIMITED |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED FRANCIS GERARD EGAN |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED ANTHONY DAVID CARRUTHERS |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MILLER / 30/09/2011 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RAY CARLTON / 30/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 30/09/2011 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDEX LIMITED / 05/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRICE / 05/02/2010 |
| 15/02/1015 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HUBERT ASHTON |
| 29/07/0929 July 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM BBD HOUSE STOWE COURT STOWE STREET LICHFIELD STAFFORDSHIRE WS13 6AQ |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O PEACHEY & CO LLP 95 ALDWYCH LONDON WC2B 4JF |
| 20/04/0920 April 2009 | GBP NC 100/0 03/04/09 |
| 20/04/0920 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0920 April 2009 | DEC ALREADY ADJUSTED 03/04/2009 |
| 20/04/0920 April 2009 | USD NC 0/100 03/04/2009 |
| 20/04/0920 April 2009 | MEMORANDUM OF ASSOCIATION |
| 20/04/0920 April 2009 | GBP IC 2/1 03/04/09 GBP SR 1@1=1 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 03/04/09 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MARK ANDREW MILLER |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED HUBERT ASHTON |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED DENNIS RAY CARLTON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED ANDREW PRICE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERT ASHTON |
| 03/03/093 March 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company