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BOWAK LIMITED

Company number 01002841

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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)
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,400
08 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Mar 2014 AP01 Appointment of Ryan Hudson John Lennard as a director
11 Mar 2014 AP01 Appointment of Melinda Zoe Joyce as a director
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Unit 5 Sterling Way Norcot Industrial Estate Norcot Road Reading Berks RG30 6HW on 18 June 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Rosemary Anne Lennard on 11 June 2010
22 Jul 2010 CH01 Director's details changed for Rodney John Lennard on 11 June 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Jun 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from unit 5 sterling way norcot industrial estate norcot road, reading berks RG30 6BB
16 May 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2009 123 Nc inc already adjusted 25/03/09
08 Apr 2009 88(2) Ad 25/03/09\gbp si 1900@1=1900\gbp ic 500/2400\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 1900 shares @ £1 each 25/03/2009
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2008 363a Return made up to 11/06/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007