BOWEN FLUID ENGINEERING LIMITED
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Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
27/05/2427 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-26 with updates |
06/06/236 June 2023 | Appointment of Miss Hazel Anne Izatt as a director on 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
12/01/2312 January 2023 | Total exemption full accounts made up to 2022-05-31 |
06/01/236 January 2023 | Cessation of Andrew Bowen as a person with significant control on 2022-12-09 |
06/01/236 January 2023 | Notification of Bowen Defence Ltd as a person with significant control on 2022-12-09 |
30/12/2230 December 2022 | Purchase of own shares. |
30/12/2230 December 2022 | Cancellation of shares. Statement of capital on 2022-12-09 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
29/03/2229 March 2022 | Change of details for Mr Andrew Bowen as a person with significant control on 2016-05-21 |
25/02/2225 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/02/2124 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 15 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB SCOTLAND |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
14/02/2014 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
04/10/194 October 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 103 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
18/02/1918 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
21/09/1621 September 2016 | COMPANY NAME CHANGED NORSON FLUID ENGINEERING LTD. CERTIFICATE ISSUED ON 21/09/16 |
01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 15 CROMARTY CAMPUS CROMARTY CAMPUS ROSYTH DOCKYARD DUNFERMLINE FIFE KY11 2YB SCOTLAND |
01/08/161 August 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5 MAIN STREET LOW VALLEYFIELD DUNFERMLINE FIFE KY12 8TF |
26/01/1626 January 2016 | COMPANY NAME CHANGED KEMCLEAN LIMITED CERTIFICATE ISSUED ON 26/01/16 |
25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
29/06/1529 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
20/05/1420 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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