BOWENS INTERNATIONAL LIMITED

Company number 00754171

Date	Type	Description	View / Download
26 May 2017	AP03	Appointment of Mr Darren Paul Crossman as a secretary on 25 May 2017	(2 pages)
26 May 2017	TM02	Termination of appointment of Jane-Anne Spencer as a secretary on 25 May 2017	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
28 Oct 2016	AP01	Appointment of Dr Joerg Dockendorf as a director on 18 October 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of John Francis Gobbi as a director on 29 July 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Jun 2016	MR01	Registration of charge 007541710011, created on 17 June 2016	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Christiane Brock as a director on 23 May 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Andreas Schaefer as a director on 6 June 2016	(2 pages)
07 Jun 2016	MR04	Satisfaction of charge 007541710008 in full	(1 page)
06 Jun 2016	MR01	Registration of charge 007541710010, created on 6 June 2016	(44 pages)
17 Feb 2016	TM01	Termination of appointment of Colin Halpern as a director on 16 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mrs Christiane Brock as a director on 16 February 2016	(2 pages)
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 600	(5 pages)
21 Jul 2015	TM01	Termination of appointment of Emerson Roberts as a director on 11 June 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr John Francis Gobbi as a director on 12 February 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from 6 Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN England to Unit 6 Gilberd Court Colchester Essex CO4 9WN on 5 February 2015	(1 page)
16 Dec 2014	AD01	Registered office address changed from 355 Old Road Clacton on Sea Essex CO15 3RH to 6 Gilberd Court, Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN on 16 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 600	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Michael Taylor as a director on 1 July 2013	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Mar 2014	CH03	Secretary's details changed for Mrs Jane-Anne Spencer on 28 March 2014	(1 page)
28 Mar 2014	CH03	Secretary's details changed for Mrs Jane-Anne Spencer on 28 March 2014	(1 page)
28 Mar 2014	AP03	Appointment of Mrs Jane-Anne Spencer as a secretary	(2 pages)

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