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BOWKER RIBBLE VALLEY LIMITED

Company number 05792266

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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)
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2018 MR04 Satisfaction of charge 057922660004 in full
17 Sep 2018 MR04 Satisfaction of charge 057922660001 in full
17 Sep 2018 MR04 Satisfaction of charge 057922660002 in full
17 Sep 2018 MR01 Registration of charge 057922660005, created on 11 September 2018
17 Sep 2018 MR04 Satisfaction of charge 057922660003 in full
15 Sep 2018 MR01 Registration of charge 057922660006, created on 11 September 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
14 Mar 2016 MR01 Registration of charge 057922660004, created on 10 March 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
14 Jan 2015 MR01 Registration of charge 057922660003, created on 31 December 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
18 Feb 2014 MR01 Registration of charge 057922660002
14 Feb 2014 MR01 Registration of charge 057922660001
31 Jul 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Christopher James Kojak Eccles on 8 May 2013
05 Mar 2013 AP01 Appointment of Mr Jonathan Rogan as a director on 1 March 2013
04 Dec 2012 CH01 Director's details changed for Darren Thomason on 4 December 2012