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BOWERS ELECTRICALS LIMITED

Company number 01955004

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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)
22 Aug 2019 MR04 Satisfaction of charge 5 in full
22 Aug 2019 MR01 Registration of charge 019550040009, created on 22 August 2019
22 Aug 2019 MR04 Satisfaction of charge 1 in full
22 Aug 2019 MR01 Registration of charge 019550040008, created on 22 August 2019
22 Aug 2019 MR04 Satisfaction of charge 3 in full
08 Apr 2019 PSC07 Cessation of Michael David Bowers as a person with significant control on 8 February 2019
08 Apr 2019 PSC02 Notification of Bowers Group of Companies Limited as a person with significant control on 8 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2018 CH01 Director's details changed for Mr Michael David Bowers on 1 December 2018
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2018 SH08 Change of share class name or designation
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
28 Jul 2017 MR01 Registration of charge 019550040007, created on 28 July 2017
17 Jul 2017 PSC07 Cessation of David Laurence Killingbeck Bowers as a person with significant control on 4 July 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 May 2016 TM02 Termination of appointment of Christine Newton Bowers as a secretary on 19 May 2016
22 Jan 2016 TM01 Termination of appointment of Denis Nesbit as a director on 15 January 2016
04 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,800
03 Dec 2015 TM01 Termination of appointment of Alan Speight as a director on 30 November 2015