BOWATER HOLOGRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/09/1822 September 2018 | DISS40 (DISS40(SOAD)) |
| 21/09/1821 September 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 10/02/1810 February 2018 | DISS40 (DISS40(SOAD)) |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O CHARTERHOUSE LAW LIMITED 200 ALDERSGATE LONDON EC1A 4HD |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB ENGLAND |
| 17/11/1517 November 2015 | COMPANY NAME CHANGED BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED CERTIFICATE ISSUED ON 17/11/15 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O IRVINE AND PARTNERS 2 CHARTERHOUSE MEWS LONDON EC1M 6BB |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/12/148 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILTSHIRE |
| 13/05/1413 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/04/143 April 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | COMPANY NAME CHANGED AOSYS LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER ROPER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR PAUL TOWNSEND CARTER |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR NICOLAS CHARLES VANSITTART BOWATER |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ ENGLAND |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN FLYNN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 04/02/134 February 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 106 |
| 04/02/134 February 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 106 |
| 04/02/134 February 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 106 |
| 04/02/134 February 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 106 |
| 04/02/134 February 2013 | 27/11/12 STATEMENT OF CAPITAL GBP 106 |
| 12/12/1212 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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