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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)
01 May 2013 CH01 Director's details changed for Mr Stephen Philip White on 1 May 2013
21 Dec 2012 TM01 Termination of appointment of Henry Lim as a director
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 7
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 6
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 8
18 Oct 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 9
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jan 2012 AP01 Appointment of Mr. Mark Bernard Franckel as a director
16 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Graham John Keefe on 16 November 2011
07 Jul 2011 AUD Auditor's resignation
30 Mar 2011 AA Full accounts made up to 30 September 2010
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Brian Beazer as a director
13 Jul 2010 AP01 Appointment of Mr. Henry Woon-Hoe Lim as a director
12 Apr 2010 AA Full accounts made up to 30 September 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Stephen Philip White on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Michael Paul Denton on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Graham John Keefe on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Brian Cyril Beazer on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Patrick John Dyson on 17 November 2009