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BOWYER ENGINEERING LIMITED

Company number 00408828

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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)
04 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2024 SH10 Particulars of variation of rights attached to shares
30 May 2024 SH08 Change of share class name or designation
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
12 Apr 2023 AP01 Appointment of Mr. Michael Raymond Guy as a director on 6 April 2023
31 Mar 2023 TM01 Termination of appointment of Derek Ivan Bone as a director on 31 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
06 Mar 2020 AP01 Appointment of Mr. Brett Peter Dear as a director on 3 March 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 MR01 Registration of charge 004088280006, created on 25 September 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
04 Aug 2017 PSC01 Notification of Michael Paget Bowyer as a person with significant control on 6 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100,000