BOWLAND PLANT HIRE (UK) LIMITED

Company number 11563407

Date	Type	Description	View / Download
10 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2020	DS01	Application to strike the company off the register	(2 pages)
04 May 2020	PSC02	Notification of Vvb M&E Group Limited as a person with significant control on 30 April 2020	(2 pages)
04 May 2020	PSC07	Cessation of Bowland Plant Holdco Limited as a person with significant control on 30 April 2020	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	(4 pages)
11 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
17 May 2019	AP01	Appointment of Mr Ashley John Brown as a director on 13 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Andrew Jellis as a director on 13 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Symon Wilson as a director on 13 May 2019	(1 page)
07 Feb 2019	PSC05	Change of details for Bowland Plant Holdco Limited as a person with significant control on 10 December 2018	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Symon Wilson as a director on 11 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Nicholas James Beedle as a director on 11 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Glyn John Alan Race as a director on 11 January 2019	(2 pages)
10 Dec 2018	AD01	Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to Verulam Point Station Way St Albans AL1 5HE on 10 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Andrew Mitchell Pearson as a director on 27 November 2018	(2 pages)
01 Nov 2018	MR01	Registration of charge 115634070002, created on 23 October 2018	(35 pages)
01 Nov 2018	MR01	Registration of charge 115634070003, created on 23 October 2018	(43 pages)
30 Oct 2018	CH01	Director's details changed for Mr Graham Rusling on 24 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Matt Michael Meehan on 24 October 2018	(2 pages)
26 Oct 2018	PSC05	Change of details for Broomco (4304) Limited as a person with significant control on 24 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 64-66 Burgundy Court Chelmsford Essex CM2 6JY England to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 26 October 2018	(1 page)
26 Oct 2018	AD01	Registered office address changed from Flat 2 23 Holland Street London W8 4NA England to 64-66 Burgundy Court Chelmsford Essex CM2 6JY on 26 October 2018	(1 page)
26 Oct 2018	MR01	Registration of charge 115634070001, created on 23 October 2018	(63 pages)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)