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BOWLAND RESOURCES LIMITED

Company number 06811566

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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)
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
  • USD 100
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