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BOWSER OLLARD & BENTLEY LIMITED

Company number 08199090

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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)
31 May 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 5
31 May 2016 AP01 Appointment of Mr Chris Ringham as a director on 31 May 2016
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AP01 Appointment of Mr Graham James Peter Kitchen as a director on 1 October 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 4
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3
07 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 3
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Jan 2014 SH19 Statement of capital on 13 January 2014
  • GBP 3
07 Jan 2014 SH20 Statement by directors
07 Jan 2014 CAP-SS Solvency statement dated 30/12/13
07 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2013 MR01 Registration of charge 081990900001
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Ian James Groome as a director
21 Sep 2012 AP01 Appointment of Akhil Uddin Ahmed Choudhury as a director
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted