BOWATER ARCHITECTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Graham Fitton as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Mohmed Yusuf Namaji as a director on 2024-04-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/223 January 2022 | Appointment of Mr Mohmed Yusuf Namaji as a secretary on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Graham Fitton as a secretary on 2021-12-31 |
| 11/08/2111 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 05/08/195 August 2019 | CESSATION OF BOWATER BUILDING PRODUCTS LIMITED AS A PSC |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEKA PLC |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WATER ORTON LANE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9BW UNITED KINGDOM |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED DAVID ARTHUR JONES |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR GRAHAM FITTON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARANOWSKI CHRISTOPHER |
| 01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BARANOWSKI CHRISTOPHER |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED BARANOWSKI CHRISTOPHER |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND |
| 04/08/104 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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