- Company Overview for BOWLAND RESOURCES LIMITED (06811566)
- Filing history for BOWLAND RESOURCES LIMITED (06811566)
- People for BOWLAND RESOURCES LIMITED (06811566)
- More for BOWLAND RESOURCES LIMITED (06811566)
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) |
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09 Feb 2015 | AP01 | Appointment of Mr Mark Lappin as a director on 31 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 31 January 2015 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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19 Mar 2014 | AP01 | Appointment of Richard Ozsanlav as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Sarwjit Sambhi as a director | |
17 Jan 2014 | AP01 | Appointment of Gregory Craig Mckenna as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Kenneth Murray Robertson as a director | |
29 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
13 Sep 2013 | AP01 | Appointment of Mrs Colette Brigid Cohen as a director | |
13 Sep 2013 | TM01 | Termination of appointment of James Craig as a director | |
12 Sep 2013 | AP01 | Appointment of Sarwjit Sambhi as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Andrew Price as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Andrew Quarles Van Ufford as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Francis Egan as a director | |
12 Sep 2013 | TM01 | Termination of appointment of Anthony Carruthers as a director | |
12 Sep 2013 | AP01 | Appointment of James David Craig as a director | |
06 Sep 2013 | AP04 | Appointment of Centrica Secretaries Limited as a secretary | |
28 Aug 2013 | AD01 | Registered office address changed from Cuadrilla House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ United Kingdom on 28 August 2013 | |
26 Jun 2013 | AUD | Auditor's resignation | |
24 Jun 2013 | MISC | Section 519 | |
06 Jun 2013 | AP01 | Appointment of Mr Andrew Ian Quarles Van Ufford as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Mark Miller as a director | |
12 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Feb 2013 | TM01 | Termination of appointment of Dennis Carlton as a director |