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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)
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Richard John Tett on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mr David Lamb on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Jonathon Mcguire on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Wayne Bruce Keast on 16 December 2009
17 Dec 2009 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Alexander Charles Kim Heyworth on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Clive Anthony Davies on 16 December 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
23 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of loan stock approved 12/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
16 Sep 2009 88(2) Ad 01/09/09\gbp si 396000@0.1=39600\gbp ic 1879403/1919003\
01 Sep 2009 288b Appointment terminated secretary clive davies
26 Aug 2009 288a Secretary appointed mr david lamb
26 Aug 2009 288a Director appointed mr david lamb
20 Jul 2009 288a Secretary appointed mr clive anthony davies
20 Jul 2009 288b Appointment terminated director david o'rourke
20 Jul 2009 288b Appointment terminated secretary david o'rourke
16 Mar 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 17/12/08; full list of members
06 Feb 2009 288c Director's change of particulars / richard tett / 20/08/2008
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2008 88(2) Ad 06/11/08-14/11/08\gbp si 5239762@0.1=523976.2\gbp ic 1355426.8/1879403\
03 Dec 2008 123 Gbp nc 1800000/2466666.6\06/11/08