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BOWMAN POWER GROUP LIMITED

Company number 04998277

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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)
10 Oct 2011 AP01 Appointment of Dr Toby St John King as a director
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 5,420,176.4
09 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 5,395,176.4
11 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2011 AP01 Appointment of Mr Peter Terry Ward as a director
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 5,336,676.4
19 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2011 AP01 Appointment of Dr Wolfgang Hans Josef Hanrieder as a director
19 Jan 2011 TM01 Termination of appointment of Alexander Heyworth as a director
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 5,139,176
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 5,129,176
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 4,812,639.9
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 4,812,639.9
16 Aug 2010 SH08 Change of share class name or designation
13 Aug 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 3,896,139.7
29 Apr 2010 AP01 Appointment of Mr Timothy Charles Thornton Lewin as a director
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 1,925,669.7
08 Feb 2010 AA Full accounts made up to 30 September 2009