TELEDYNE BOWTECH LIMITED

Company number SC119641

Date	Type	Description	View / Download
23 Sep 2015	AD02	Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)
19 May 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
20 Feb 2015	AD01	Registered office address changed from 9-13 Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF Scotland to 9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF on 20 February 2015	(1 page)
20 Feb 2015	AP03	Appointment of Mr Henry Thomas Barnshaw as a secretary on 2 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Henry Thomas Barnshaw as a director on 2 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Ms Melanie Susan Cibik as a director on 2 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Ms Susan Lee Main as a director on 2 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Robert Mehrabian as a director on 2 February 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 9-13 Napier Road Wardpark North Industrial Estate Cumbernauld Glasgow G68 0EF on 20 February 2015	(1 page)
19 Feb 2015	TM02	Termination of appointment of Ronald Stuart Wadsworth as a secretary on 2 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Brian George Hector as a director on 2 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Michael Winstanley as a director on 2 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Stephen Robert Bowring as a director on 2 February 2015	(1 page)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Feb 2015	CERTNM	Company name changed bowtech products LIMITED\certificate issued on 10/02/15 CONNOT ‐ Change of name notice	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-02	(1 page)
06 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Feb 2015	MR04	Satisfaction of charge SC1196410003 in full	(4 pages)
15 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 13,019	(7 pages)
22 Jan 2014	MR01	Registration of charge 1196410003	(10 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
03 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 13,019	(7 pages)
30 Aug 2013	TM01	Termination of appointment of Charles Bowring as a director	(1 page)
11 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)

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