BOWER ROEBUCK & CO.,LIMITED

Company number 00062048

Date	Type	Description	View / Download
16 Oct 2018	AP01	Appointment of Mr Stefano Rivera as a director on 12 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Gregor Thissen as a director on 12 October 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018	(1 page)
03 Aug 2018	TM02	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
11 May 2018	PSC02	Notification of Scabal Sa as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
16 Oct 2017	AUD	Auditor's resignation	(1 page)
02 Oct 2017	TM01	Termination of appointment of Ronald Collison Hall as a director on 30 September 2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
11 Aug 2017	AP01	Appointment of Mr Timothy Roland Hoyle as a director on 11 August 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,200,000	(5 pages)
17 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
10 Feb 2015	TM01	Termination of appointment of Filip Etienne Grymonprez as a director on 10 February 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,200,000	(6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
13 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2,200,000	(6 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)