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BOWATER HOLOTRONICS LIMITED

Company number 08682446

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	TM01	Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016	View PDF Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP01	Appointment of Mr James Bruce Vansittart Bowater as a director	View PDF Appointment of Mr James Bruce Vansittart Bowater as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr James Bruce Vansittart Bowater as a director on 1 September 2016	View PDF Appointment of Mr James Bruce Vansittart Bowater as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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