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BOWERS METROLOGY LIMITED

Company number 02437365

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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)
03 Jul 2018 AA Full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
06 Jan 2017 AP01 Appointment of Mr Richard Douglas Grocott as a director on 1 January 2017
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 30 September 2015
03 Dec 2015 AP01 Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015
18 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
06 Jul 2015 AA Full accounts made up to 30 September 2014
08 Apr 2015 AP01 Appointment of Mr Stuart David Millington as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Mr Geoffrey David Jackson as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Mrs Alaina Shone as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Patrick John Dyson as a director on 31 March 2015
19 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 CH01 Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 MR01 Registration of charge 024373650011
05 Jun 2014 MR01 Registration of charge 024373650012
03 Jun 2014 MR01 Registration of charge 024373650010
05 Feb 2014 AP01 Appointment of Mr Henry Woon-Hoe Lim as a director
05 Feb 2014 TM01 Termination of appointment of Mark Franckel as a director
19 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
03 Jul 2013 AA Full accounts made up to 30 September 2012