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BOWMAN INTERNATIONAL LIMITED

Company number 02750164

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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)
25 Jun 2015 AA Accounts for a small company made up to 30 September 2014
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 1,000,030.00
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,000,035
18 Feb 2015 CC04 Statement of company's objects
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000,030
12 May 2014 CH03 Secretary's details changed for Paul Denis Hancock on 1 January 2014
17 Feb 2014 AA Accounts for a small company made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000,030
29 Nov 2012 AA Accounts for a small company made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Paul Mitchell as a director
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
19 Dec 2011 AA Accounts for a small company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 30 September 2010
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Paul Denis Hancock on 22 September 2010
23 Sep 2010 CH01 Director's details changed for Mr Steven Paul Hancock on 22 September 2010
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
09 Oct 2009 MISC Form 123