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BOWLLER GROUP LIMITED

Company number 01933427

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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)
10 Jul 2018 CH01 Director's details changed for Mr Christopher David Lodge on 29 June 2018
09 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield S9 1XH England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
11 Jun 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
22 Oct 2015 AP01 Appointment of Mr Richard Charles Monro as a director on 16 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AP01 Appointment of Mr Ian Jackson as a director on 8 June 2015
18 Jun 2015 TM01 Termination of appointment of Richard Myatt as a director on 8 June 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 AD03 Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield S9 1XH
20 Jan 2015 AD02 Register inspection address has been changed to Signet House 17 Europa View Sheffield S9 1XH
20 Jan 2015 CH01 Director's details changed for Mr Richard Myatt on 25 September 2014
20 Jan 2015 CH01 Director's details changed for Mr Christopher Lodge on 25 September 2014
20 Jan 2015 CH03 Secretary's details changed for Richard Charles Monro on 25 September 2014
20 Nov 2014 MR04 Satisfaction of charge 15 in full
20 Nov 2014 MR04 Satisfaction of charge 17 in full
20 Nov 2014 MR04 Satisfaction of charge 16 in full
23 Oct 2014 MR04 Satisfaction of charge 18 in full
26 Sep 2014 TM01 Termination of appointment of David Keedle as a director on 25 September 2014
26 Sep 2014 TM02 Termination of appointment of David Keedle as a secretary on 25 September 2014