BOWLAND RESOURCES LIMITED
ActiveCompany no. 06811566 · Private limited company · Incorporated 5 Feb 2009
Company no. 06811566 · Private limited company · Incorporated 5 Feb 2009
Original documents filed with Companies House · 122 filings
15 Jun 2020
Confirmation
Confirmation statement made on 10 Jun 2020 with updates
PDF · 5 pages
30 Dec 2019
Capital
Statement of capital following an allotment of shares on 18 Dec 2019
PDF · 3 pages
1 Nov 2019
Officers
Appointment of Mr Dennis Gareth Jones as a director on 1 Nov 2019
PDF · 2 pages
10 Jun 2019
Confirmation
Confirmation statement made on 10 Jun 2019 with updates
PDF · 4 pages
6 Jun 2019
Officers
Termination of appointment of Andrew Daryl Le Poidevin as a director on 31 May 2019
PDF · 1 page
13 Mar 2019
Officers
Director's details changed for Mrs Nicola Jane Macleod on 29 Jan 2019
PDF · 2 pages
30 Jan 2019
Officers
Appointment of Mr Gerald Martin Harrison as a director on 1 Jan 2019
PDF · 2 pages
30 Jan 2019
Officers
Termination of appointment of Steinar Meland as a director on 31 Dec 2018
PDF · 1 page
30 Jan 2019
Officers
Appointment of Mrs Nicola Macleod as a secretary on 29 Jan 2019
PDF · 2 pages
30 Jan 2019
Officers
Termination of appointment of Centrica Secretaries Limited as a secretary on 31 Dec 2018
PDF · 1 page
30 Jan 2019
Address
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 Jan 2019
PDF · 1 page
10 Oct 2018
Officers
Appointment of Mrs Nicola Jane Macleod as a director on 1 Oct 2018
PDF · 2 pages
1 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with updates
PDF · 5 pages
13 Dec 2017
Officers
Termination of appointment of Kenneth Murray Robertson as a director on 8 Dec 2017
PDF · 1 page
13 Dec 2017
Ownership
Change of details for Centrica North Sea Gas Limited as a person with significant control on 8 Dec 2017
PDF · 2 pages
11 Dec 2017
Ownership
Change of details for a person with significant control
PDF · 2 pages
Showing 26–50 of 122 filings. Documents open on Companies House in a new tab.
31 May 2018
Officers
Termination of appointment of Paul Martyn, Roger Tanner as a director on 31 May 2018
PDF · 1 page
19 Jul 2017
Officers
Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 Jul 2017
PDF · 2 pages
19 Jul 2017
Officers
Termination of appointment of Roy Andrew Lumsden as a director on 14 Jul 2017
PDF · 1 page
8 Jun 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 5 pages