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BOWATER ARCHITECTURAL LIMITED

Company number 07336080

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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)
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW United Kingdom on 14 August 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AP01 Appointment of David Arthur Jones as a director
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
01 Sep 2011 TM01 Termination of appointment of Baranowski Christopher as a director
01 Sep 2011 TM01 Termination of appointment of Baranowski Christopher as a director
01 Sep 2011 AP03 Appointment of Mr Graham Fitton as a secretary
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AP01 Appointment of Baranowski Christopher as a director
05 Nov 2010 TM01 Termination of appointment of Joanne Holland as a director
05 Nov 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted