BOWOOD MARINE AND ENERGY LIMITED

Company number 05362862

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Paul Charles Bridgwater as a director	(2 pages)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(8 pages)
22 Jul 2010	AP01	Appointment of Mr Andrew Tuffield as a director	(2 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1	(4 pages)
25 Jun 2010	CH03	Secretary's details changed for Mr Andrew John Moore on 25 June 2010	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(8 pages)
15 Mar 2010	TM01	Termination of appointment of a director	(1 page)
01 Mar 2010	CH01	Director's details changed for David Reed on 26 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip Ian Albon on 26 February 2010	(2 pages)
10 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
13 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from, 33 lombard street, london, EC3V 9BQ	(1 page)
22 Dec 2008	288a	Secretary appointed andrew john moore	(2 pages)
17 Dec 2008	288b	Appointment Terminated Secretary rodney hathaway	(1 page)
07 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009 Alignment with Parent or Subsidiary	(1 page)
27 Oct 2008	288c	Secretary's Change of Particulars / rodney hathaway / 22/10/2008 / HouseName/Number was: , now: elmdene; Street was: hewlands cottage, now: boxted church road; Area was: london road great horkesley, now: great horkesley; Region was: , now: essex; Post Code was: CO6 4BS, now: CO6 4AL	(1 page)
20 Oct 2008	AUD	Auditor's resignation	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Oct 2008	288b	Appointment Terminated Director paul barnes	(1 page)
22 Sep 2008	AA	Accounts made up to 31 March 2008	(7 pages)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)