- Company Overview for BOWEN CONSTRUCTION LTD (05708117)
- Filing history for BOWEN CONSTRUCTION LTD (05708117)
- People for BOWEN CONSTRUCTION LTD (05708117)
- More for BOWEN CONSTRUCTION LTD (05708117)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | AP01 | Appointment of Mr David William Owen Rees as a director on 6 April 2017 | |
| 05 Apr 2017 | RESOLUTIONS |
Resolutions
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| 04 Apr 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 04 Apr 2017 | TM01 | Termination of appointment of Stephen Catt as a director on 31 December 2016 | |
| 04 Apr 2017 | AD01 | Registered office address changed from C/O C/O Branston Adams Suite 2 South Street Farnham Surrey GU9 7QU to 11 Weywood Lane Farnham GU9 9DP on 4 April 2017 | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 17 Jan 2017 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 30 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 19 Mar 2015 | AD01 | Registered office address changed from The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to C/O C/O Branston Adams Suite 2 South Street Farnham Surrey GU9 7QU on 19 March 2015 | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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|
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Mr Brendan Larry Raggett on 14 February 2011 | |
| 12 Mar 2012 | CH01 | Director's details changed for Mr Brendan Larry Raggett on 14 February 2012 | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Brendan Larry Raggett on 1 February 2010 |