BOWLAND RESOURCES (NO.2) LIMITED

Company number 06576443

Date	Type	Description	View / Download
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
09 Feb 2015	AP01	Appointment of Mr Mark Lappin as a director on 31 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 31 January 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 USD 930	(5 pages)
19 Mar 2014	AP01	Appointment of Richard Ozsanlav as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Sarwjit Sambhi as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Kenneth Murray Robertson as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(5 pages)
13 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
13 Sep 2013	AP01	Appointment of Mrs Colette Brigid Cohen as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of James Craig as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Allan Campbell as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Peter Turner as a director	(1 page)
12 Sep 2013	AP01	Appointment of Sarwjit Sambhi as a director	(2 pages)
12 Sep 2013	AP01	Appointment of James David Craig as a director	(2 pages)
06 Sep 2013	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 6 September 2013	(2 pages)
06 Sep 2013	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 USD 930.00	(4 pages)
26 Jun 2013	CERTNM	Company name changed lucas energy (uk) LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2013	AUD	Auditor's resignation	(1 page)
24 Jun 2013	MISC	Section 519	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)