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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)
26 Sep 2014	TM01	Termination of appointment of Ian Everton as a director on 25 September 2014	View PDF Termination of appointment of Ian Everton as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Stephen Eric Haynes as a director on 25 September 2014	View PDF Termination of appointment of Stephen Eric Haynes as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Stephen Bowller as a director on 25 September 2014	View PDF Termination of appointment of Stephen Bowller as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AD01	Registered office address changed from Mansard House, Brember Road Harrow Middlesex HA2 8AX to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 26 September 2014	View PDF Registered office address changed from Mansard House, Brember Road Harrow Middlesex HA2 8AX to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP03	Appointment of Richard Charles Monro as a secretary on 25 September 2014	View PDF Appointment of Richard Charles Monro as a secretary on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Christopher Lodge as a director on 25 September 2014	View PDF Appointment of Mr Christopher Lodge as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Richard Myatt as a director on 25 September 2014	View PDF Appointment of Mr Richard Myatt as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	AP01	Appointment of Mr David Keedle as a director	View PDF Appointment of Mr David Keedle as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AP01	Appointment of Ian Everton as a director	View PDF Appointment of Ian Everton as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of David Keedle as a director	View PDF Termination of appointment of David Keedle as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	CH01	Director's details changed for Mr Stephen Eric Haynes on 31 December 2010	View PDF Director's details changed for Mr Stephen Eric Haynes on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr David Keedle on 31 December 2010	View PDF Director's details changed for Mr David Keedle on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Stephen Bowller on 31 December 2010	View PDF Director's details changed for Mr Stephen Bowller on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH03	Secretary's details changed for Mr David Keedle on 31 December 2010	View PDF Secretary's details changed for Mr David Keedle on 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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BOWLLER GROUP LIMITED

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