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BOWERS METROLOGY (UK) LIMITED

Company number 02951538

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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)
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015 CH01 Director's details changed for Mr Henry Woon-Hoe Lim on 1 October 2014
03 Jul 2015 AA Full accounts made up to 30 September 2014
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
12 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 CH01 Director's details changed for Mr Henry Woon-Hoe Lim on 7 August 2014
07 Jul 2014 AA 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 029515380006
05 Jun 2014 MR01 Registration of charge 029515380005
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
05 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
03 Jul 2013 AA Accounts made up to 30 September 2012
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
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 31 July 2012
08 Jun 2012 AA Accounts made up to 30 September 2011
20 Jan 2012 AP01 Appointment of Mr. Mark Bernard Franckel as a director
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Stuart David Millington on 3 August 2011
07 Jul 2011 AUD Auditor's resignation
30 Mar 2011 AA Accounts made up to 30 September 2010