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BOWLAND RESOURCES LIMITED

Company number 06811566

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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)
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
  • USD 100
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
  • USD 100
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
  • USD 100
19 Mar 2014 AP01 Appointment of Richard Ozsanlav as a director
17 Jan 2014 TM01 Termination of appointment of Sarwjit Sambhi as a director