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BOWATER DEVELOPMENTS LTD

Company number 06030866

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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)
05 Jan 2018 PSC01 Notification of James Ross Ponting as a person with significant control on 10 March 2017
05 Jan 2018 AD01 Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Statton & Co Molesworth Street Wadebridge Cornwall PL27 7DH on 5 January 2018
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jul 2014 AD01 Registered office address changed from 15 Newport Industrial Estate Launceston Cornwall PL15 8EX on 9 July 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
30 Jan 2013 TM02 Termination of appointment of Karen Ponting as a secretary
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Karen Ponting as a director
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Karen Angela Ponting on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Karen Angela Ponting on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Nigel Keith Ponting on 11 January 2010
19 Jan 2009 363a Return made up to 18/12/08; full list of members