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J.W. BOWKETT (ELECTRICAL INSTALLATIONS) LIMITED

Company number 01783840

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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)
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
24 Mar 2016 AP01 Appointment of Mr Mark Lee Buttigieg as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mrs Ena Alexandra Bowkett as a director on 24 March 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
02 Aug 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 MR04 Satisfaction of charge 3 in full
11 Jul 2013 MR04 Satisfaction of charge 4 in full
29 Jun 2013 MR04 Satisfaction of charge 2 in full
17 May 2013 MR04 Satisfaction of charge 5 in full
30 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010