Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2021 |
AP01 |
Appointment of Mr James Peter Owen as a director on 2 December 2021
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02 Dec 2021 |
PSC01 |
Notification of James Peter Owen as a person with significant control on 2 December 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from Bowers and Jones Limited Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ England to B6-B8 Oxford Industrial Estate Vulcan Road Bilston WV14 7LF on 26 October 2020
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29 Sep 2020 |
AP01 |
Appointment of Mrs Nicola Davies as a director on 15 July 2020
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05 Aug 2020 |
PSC01 |
Notification of Jane Sommerville as a person with significant control on 15 July 2020
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05 Aug 2020 |
PSC01 |
Notification of Nicola Davies as a person with significant control on 15 July 2020
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05 Aug 2020 |
PSC07 |
Cessation of John Scott Works as a person with significant control on 15 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Matthijs Schot as a director on 15 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Jan Cornelis Schot as a director on 15 July 2020
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30 Jul 2020 |
MR01 |
Registration of charge 005468970011, created on 27 July 2020
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28 May 2020 |
MR01 |
Registration of charge 005468970010, created on 11 May 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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18 Dec 2019 |
PSC02 |
Notification of John Scott Works as a person with significant control on 11 November 2019
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18 Dec 2019 |
PSC07 |
Cessation of Specialist Engineering Group Ltd as a person with significant control on 11 November 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD England to Bowers and Jones Limited Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ on 9 December 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Jan Cornelis Schot as a director on 11 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Mr Matthijs Schot as a director on 11 November 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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25 Nov 2019 |
PSC07 |
Cessation of Jane Sommerville as a person with significant control on 11 November 2019
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18 Nov 2019 |
MR04 |
Satisfaction of charge 005468970008 in full
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16 Oct 2019 |
PSC05 |
Change of details for Specialist Engineering Group Ltd as a person with significant control on 1 February 2019
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16 Oct 2019 |
PSC01 |
Notification of Jane Sommerville as a person with significant control on 1 February 2019
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