STOWEN LTD

Company number 09245515

Date	Type	Description	View / Download
04 Oct 2019	CH01	Director's details changed for Mr Mathew Owen on 4 October 2019	(2 pages)
01 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
02 Jan 2019	PSC02	Notification of Stowen Group Limited as a person with significant control on 31 October 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of Colin Stewart as a person with significant control on 31 October 2018	(1 page)
02 Jan 2019	PSC07	Cessation of Mathew Owen as a person with significant control on 31 October 2018	(1 page)
12 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages)
29 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
06 Dec 2017	CH01	Director's details changed for Mr Mathew Owen on 1 December 2017	(2 pages)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages)
07 Aug 2017	PSC04	Change of details for Mr Mathew Owen as a person with significant control on 27 July 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)
07 Mar 2016	CERTNM	Company name changed petrustech oil & gas LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
05 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(4 pages)
02 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Mar 2015	TM01	Termination of appointment of Eric Mcfarlane as a director on 1 March 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	(5 pages)
09 Jan 2015	AP01	Appointment of Mr Eric Mcfarlane as a director on 4 November 2014	(2 pages)
06 Jan 2015	AD01	Registered office address changed from The Assemby Rooms 54 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England to Unit 1 James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX on 6 January 2015	(1 page)
27 Nov 2014	CERTNM	Company name changed petrus derrick services (uk) LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-20	(2 pages)
27 Nov 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	NEWINC	Incorporation	(28 pages)

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