- Company Overview for BOWERS ELECTRICALS LIMITED (01955004)
- Filing history for BOWERS ELECTRICALS LIMITED (01955004)
- People for BOWERS ELECTRICALS LIMITED (01955004)
- Charges for BOWERS ELECTRICALS LIMITED (01955004)
- More for BOWERS ELECTRICALS LIMITED (01955004)
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
|
|
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
|
|
03 Dec 2015 | TM01 | Termination of appointment of Alan Speight as a director on 30 November 2015 |