BOWEN FLUID ENGINEERING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-26 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-26 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with updates

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06/06/236 June 2023 Appointment of Miss Hazel Anne Izatt as a director on 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-05-31

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06/01/236 January 2023 Cessation of Andrew Bowen as a person with significant control on 2022-12-09

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06/01/236 January 2023 Notification of Bowen Defence Ltd as a person with significant control on 2022-12-09

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30/12/2230 December 2022 Purchase of own shares.

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30/12/2230 December 2022 Cancellation of shares. Statement of capital on 2022-12-09

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/03/2229 March 2022 Change of details for Mr Andrew Bowen as a person with significant control on 2016-05-21

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 31/05/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 15 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE KY11 2YB SCOTLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 31/05/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 08/05/19 STATEMENT OF CAPITAL GBP 103

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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18/02/1918 February 2019 31/05/18 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/09/1621 September 2016 COMPANY NAME CHANGED NORSON FLUID ENGINEERING LTD. CERTIFICATE ISSUED ON 21/09/16

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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

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01/08/161 August 2016 Annual return made up to 20 May 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 5 MAIN STREET LOW VALLEYFIELD DUNFERMLINE FIFE KY12 8TF

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26/01/1626 January 2016 COMPANY NAME CHANGED KEMCLEAN LIMITED CERTIFICATE ISSUED ON 26/01/16

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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29/06/1529 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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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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