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W.H.BOWKER LIMITED

Company number 00364757

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
19 Feb 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
18 Feb 2014	MR01	Registration of charge 003647570016	View PDF Registration of charge 003647570016 - link opens in a new window - 11 pages (11 pages)
23 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 162,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 162,000 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
04 Dec 2012	CH01	Director's details changed for Mr Geoffrey Foster Whittle on 4 December 2012	View PDF Director's details changed for Mr Geoffrey Foster Whittle on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Elizabeth Helen Griffiths on 4 December 2012	View PDF Director's details changed for Elizabeth Helen Griffiths on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr William Henry (Jnr) Bowker on 4 December 2012	View PDF Director's details changed for Mr William Henry (Jnr) Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr William Henry Bowker on 4 December 2012	View PDF Director's details changed for Mr William Henry Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Vicki Bowker on 4 December 2012	View PDF Director's details changed for Vicki Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Kenneth Neil Bowker on 4 December 2012	View PDF Director's details changed for Kenneth Neil Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Kenneth Neil Bowker on 4 December 2012	View PDF Director's details changed for Mr Kenneth Neil Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Hilary Bowker on 4 December 2012	View PDF Director's details changed for Hilary Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Caroline Jennifer Bowker on 4 December 2012	View PDF Director's details changed for Caroline Jennifer Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Anthony Paul Bowker on 4 December 2012	View PDF Director's details changed for Mr Anthony Paul Bowker on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH03	Secretary's details changed for Darren Thomason on 4 December 2012	View PDF Secretary's details changed for Darren Thomason on 4 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan approval 16/03/2012	View PDF Resolutions RES13 ‐ Loan approval 16/03/2012 - link opens in a new window - 3 pages (3 pages)

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W.H.BOWKER LIMITED

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