- Company Overview for BOWAT LIMITED (SC348713)
- Filing history for BOWAT LIMITED (SC348713)
- People for BOWAT LIMITED (SC348713)
- More for BOWAT LIMITED (SC348713)
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) |
---|---|---|---|
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
31 Jul 2014 | AP01 | Appointment of Mrs Elaine Bowden as a director on 29 July 2014 | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
08 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
08 Oct 2012 | CH01 | Director's details changed for Ross William Watt on 15 May 2012 | |
08 Oct 2012 | CH01 | Director's details changed for Martin Bowden on 15 May 2012 | |
08 Oct 2012 | CH03 | Secretary's details changed for Ross William Watt on 15 May 2012 | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
10 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Jun 2010 | AA01 | Current accounting period shortened from 31 December 2009 to 31 December 2008 | |
12 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
29 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2009 | CERTNM | Company name changed mountwest 826 LIMITED\certificate issued on 29/01/09 | |
22 Jan 2009 | 88(2) | Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
22 Jan 2009 | 287 | Registered office changed on 22/01/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW | |
22 Jan 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
22 Jan 2009 | 288b | Appointment terminated director ewan neilson | |
22 Jan 2009 | 288b | Appointment terminated secretary stronachs secretaries LIMITED | |
22 Jan 2009 | 288a | Director and secretary appointed ross william watt | |
22 Jan 2009 | 288a | Director appointed martin bowden |