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BNRG ROWAN LIMITED

Company number 09222885

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Paul Hanson as a director on 29 July 2016
28 Jul 2016 TM01 Termination of appointment of Graham Charles Leech as a director on 28 July 2016
06 Apr 2016 AA Accounts for a small company made up to 30 June 2015
02 Dec 2015 AP03 Appointment of Mr Gavin Hills as a secretary on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Peter James Scrimshaw as a director on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Graham Charles Leech as a director on 1 December 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
14 Oct 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 14 October 2015
02 Oct 2015 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
25 Nov 2014 AA01 Current accounting period shortened from 30 September 2015 to 30 June 2015
01 Oct 2014 AP03 Appointment of Ms Zara Petrova as a secretary on 17 September 2014
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted