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BOWATER INDUSTRIES LIMITED

Company number 08295146

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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)
19 Mar 2015 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to C/O Charterhouse Law Limited 200 Aldersgate London London EC1A 4HD on 19 March 2015
30 Jan 2015 TM01 Termination of appointment of Michael Gerald Bell as a director on 15 January 2015
30 Dec 2014 AA Accounts for a small company made up to 31 December 2013
15 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 125,745.79
09 May 2014 AP01 Appointment of Mr James Bruce Vansittart Bowater as a director
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 122,858.45
17 Jun 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
29 May 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 120,000
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 114,000
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted