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G.L. BOWRON UK LIMITED

Company number 03002260

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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)
19 Dec 2017	PSC07	Cessation of Osamu Unno as a person with significant control on 23 August 2017	View PDF Cessation of Osamu Unno as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Noriyuki Okamoto as a person with significant control on 23 August 2017	View PDF Cessation of Noriyuki Okamoto as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Hachidai Okamoto as a person with significant control on 23 August 2017	View PDF Cessation of Hachidai Okamoto as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	PSC07	Cessation of Maruhachi Holdings Co Ltd as a person with significant control on 23 August 2017	View PDF Cessation of Maruhachi Holdings Co Ltd as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
24 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,000	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
22 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
03 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
02 Mar 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
16 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Mr Akira Saito on 16 December 2009	View PDF Director's details changed for Mr Akira Saito on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH04	Secretary's details changed for M W Douglas and Company Limited on 16 December 2009	View PDF Secretary's details changed for M W Douglas and Company Limited on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP01	Appointment of Mr Akira Saito as a director	View PDF Appointment of Mr Akira Saito as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	TM01	Termination of appointment of Osamu Unno as a director	View PDF Termination of appointment of Osamu Unno as a director - link opens in a new window - 1 page (1 page)

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