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BOWSHERS' ELECTRICAL SERVICES LIMITED

Company number 01049578

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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)
04 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
17 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 SH08 Change of share class name or designation
16 Nov 2023 SH10 Particulars of variation of rights attached to shares
05 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
26 Sep 2022 PSC04 Change of details for Mr Paul George New as a person with significant control on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Peter David New on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Paul George New on 26 September 2022
26 Sep 2022 CH03 Secretary's details changed for Serena Ann New on 26 September 2022
26 Sep 2022 CH01 Director's details changed for Mark David New on 26 September 2022
26 Sep 2022 CH03 Secretary's details changed for Kathryn Ann New on 26 September 2022
26 Sep 2022 MR04 Satisfaction of charge 2 in full
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 Dec 2019 PSC04 Change of details for Mr Paul George New as a person with significant control on 28 November 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
18 Mar 2019 CH01 Director's details changed for Mr Paul George New on 12 March 2019
13 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 April 2018