- Company Overview for BOWLAND RESOURCES LIMITED (06811566)
- Filing history for BOWLAND RESOURCES LIMITED (06811566)
- People for BOWLAND RESOURCES LIMITED (06811566)
- More for BOWLAND RESOURCES LIMITED (06811566)
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) |
---|---|---|---|
01 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
31 May 2018 | TM01 | Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018 | |
13 Dec 2017 | TM01 | Termination of appointment of Kenneth Murray Robertson as a director on 8 December 2017 | |
13 Dec 2017 | PSC05 | Change of details for Centrica North Sea Gas Limited as a person with significant control on 8 December 2017 | |
11 Dec 2017 | PSC05 | Change of details for a person with significant control | |
25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jul 2017 | TM01 | Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jul 2016 | AP01 | Appointment of Steinar Meland as a director on 13 July 2016 | |
26 Jul 2016 | AP01 | Appointment of Mr Paul Martyn, Roger Tanner as a director on 13 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Mark Lappin as a director on 13 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Colette Brigid Cohen as a director on 30 June 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
02 Jul 2015 | TM01 | Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Feb 2015 | AP01 | Appointment of Mr Mark Lappin as a director on 31 January 2015 | |
09 Feb 2015 | TM01 | Termination of appointment of Gregory Craig Mckenna as a director on 31 January 2015 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
19 Mar 2014 | AP01 | Appointment of Richard Ozsanlav as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Sarwjit Sambhi as a director |