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WILSON BOWDEN LIMITED

Company number 02059194

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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)
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
12 Jan 2018 AA Full accounts made up to 30 June 2017
02 Aug 2017 AP01 Appointment of Mrs Jessica Elizabeth White as a director on 1 August 2017
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Jan 2017 TM01 Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017 AA Full accounts made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 9,645,220.1
05 Jan 2016 AP04 Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 January 2016
04 Jan 2016 TM02 Termination of appointment of Thomas Stephen Keevil as a secretary on 31 December 2015
04 Jan 2016 AA Full accounts made up to 30 June 2015
02 Dec 2015 AP01 Appointment of Neil Cooper as a director on 23 November 2015
03 Aug 2015 TM01 Termination of appointment of Mark Sydney Clare as a director on 31 July 2015
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 9,645,220.1
21 Jan 2015 AA Full accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 9,645,220.1
23 Dec 2013 AA Full accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Nicholas William Davies as a director
24 Dec 2012 AA Full accounts made up to 30 June 2012
12 Jul 2012 TM01 Termination of appointment of Clive Fenton as a director
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Thomas Stephen Keevil as a secretary
04 Apr 2011 AA Full accounts made up to 30 June 2010