-
BOWMORE ENERGY LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 07633841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- England One, Glass Wharf, Bristol, BS2 0ZX, England UK
Management
- Managing Directors
- BAKER, Alan George
- FOWLIE, Natasha Caroline
- RADEMAKERS, Joris Reinier Mattheus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-13
- Age Of Company 2011-05-13 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr David Mathew Leuschen
- Mr Pierre Fernand Lapeyre Jr.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORSA ENERGY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
-
BOWMORE ENERGY LIMITED Company Description
- BOWMORE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07633841. Its current trading status is "live". It was registered 2011-05-13. It was previously called FORSA ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at One .
Get BOWMORE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmore Energy Limited - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 2011-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOWMORE ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-07-25) - AA
-
change-person-director-company-with-change-date (2021-08-12) - CH01
-
termination-director-company-with-name-termination-date (2021-03-25) - TM01
-
confirmation-statement-with-updates (2021-05-14) - CS01
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-22) - CS01
-
capital-allotment-shares (2020-03-31) - SH01
-
change-person-director-company-with-change-date (2020-08-18) - CH01
-
accounts-with-accounts-type-small (2020-10-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01
-
capital-alter-shares-redemption-statement-of-capital (2020-12-01) - SH02
-
resolution (2020-11-04) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-05-14) - CH01
-
change-person-director-company-with-change-date (2019-08-05) - CH01
-
change-person-director-company-with-change-date (2019-06-17) - CH01
-
confirmation-statement-with-updates (2019-05-31) - CS01
-
change-person-director-company-with-change-date (2019-05-15) - CH01
-
accounts-with-accounts-type-group (2019-05-07) - AA
-
change-person-director-company-with-change-date (2019-03-29) - CH01
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
-
notification-of-a-person-with-significant-control (2018-03-09) - PSC01
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-group (2018-05-01) - AA
-
capital-alter-shares-redemption-statement-of-capital (2018-06-29) - SH02
-
termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
-
capital-allotment-shares (2018-09-17) - SH01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-19) - CH01
-
accounts-with-accounts-type-group (2017-06-26) - AA
-
termination-director-company-with-name-termination-date (2017-08-21) - TM01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
mortgage-satisfy-charge-full (2017-11-06) - MR04
-
resolution (2017-09-22) - RESOLUTIONS
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
accounts-with-accounts-type-group (2016-04-13) - AA
-
resolution (2016-01-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
-
resolution (2015-09-22) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2015-10-19) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
-
capital-directors-statement-auditors-report (2015-09-17) - SH30
-
resolution (2015-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-04-28) - AA
-
resolution (2015-10-16) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
-
termination-director-company-with-name-termination-date (2014-12-10) - TM01
-
auditors-resignation-company (2014-10-10) - AUD
-
appoint-person-secretary-company-with-name (2014-06-25) - AP03
-
accounts-with-accounts-type-group (2014-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-12) - SH01
-
capital-allotment-shares (2013-07-11) - SH01
-
accounts-with-accounts-type-group (2013-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-04-11) - SH01
-
accounts-with-accounts-type-group (2012-07-25) - AA
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
legacy (2012-10-18) - MG01
-
capital-allotment-shares (2012-09-27) - SH01
keyboard_arrow_right 2011
-
incorporation-company (2011-05-13) - NEWINC
-
change-person-director-company-with-change-date (2011-05-16) - CH01
-
capital-redomination-of-shares (2011-06-14) - SH14
-
capital-alter-shares-subdivision (2011-06-14) - SH02
-
capital-allotment-shares (2011-06-14) - SH01
-
capital-name-of-class-of-shares (2011-06-14) - SH08
-
appoint-person-director-company-with-name (2011-06-22) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
-
change-account-reference-date-company-current-shortened (2011-10-18) - AA01
-
resolution (2011-11-08) - RESOLUTIONS
-
resolution (2011-11-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01