BOWMAN POWER GROUP LIMITED

Company number 04998277

Date	Type	Description	View / Download
03 Jan 2017	AP01	Appointment of Mr Paul Anthony Dowman-Tucker as a director on 1 January 2017	(2 pages)
18 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(10 pages)
05 Dec 2016	TM01	Termination of appointment of Peter Terry Ward as a director on 30 November 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
09 Mar 2016	AP01	Appointment of Mr Mark Andrew King as a director on 9 March 2016	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders	(15 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 14,362,706.1	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Timothy Charles Thornton Lewin as a director on 24 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Wolfgang Hans Josef Hanrieder as a director on 24 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
30 Jul 2015	MR01	Registration of charge 049982770008, created on 28 July 2015	(27 pages)
08 May 2015	MR01	Registration of charge 049982770007, created on 23 April 2015	(24 pages)
31 Mar 2015	MR01	Registration of charge 049982770006, created on 27 March 2015	(18 pages)
27 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders	(15 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 13,062,706.1	(3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2014	AUD	Auditor's resignation	(3 pages)
09 Dec 2014	MISC	Section 519 ca 2006	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 11,062,706.1	(3 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(14 pages)
10 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)