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BOWMAN POWER SYSTEMS (UK) LIMITED

Company number 05104109

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Jun 2024 AD01 Registered office address changed from Ocean Quay Belvidere Road Southampton SO14 5QY to Unit H8 Adanac Drive Nursling Southampton SO16 0BT on 7 June 2024
31 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 TM01 Termination of appointment of Clive Anthony Davies as a director on 6 January 2020
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Apr 2019 TM02 Termination of appointment of David Lamb as a secretary on 15 March 2019
14 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Toby St John King as a director on 31 March 2018
02 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Jan 2017 CH01 Director's details changed for Dr Toby St John King on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Paul Anthony Dowman-Tucker as a director on 1 January 2017
15 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1