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BOWMAKER (PLANT) LIMITED - WATLING STREET, CANNOCK, STAFFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 00722845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WATLING STREET
- CANNOCK
- STAFFORDSHIRE
- WS11 8LL WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL UK
Management
- Managing Directors
- GREGORY PAUL PALASCHUK
- KEVIN PARKES
- Company secretaries
- GREGORY PAUL PALASCHUK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1962-05-01
- Age Of Company 1962-05-01 62 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- BOWMAKER PLANT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-05
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BOWMAKER (PLANT) LIMITED Company Description
- BOWMAKER (PLANT) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00722845. Its current trading status is "live". It was registered 1962-05-01. It was previously called BOWMAKER PLANT SERVICES LIMITED . It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Watling Street .
Get BOWMAKER (PLANT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmaker (Plant) Limited - WATLING STREET, CANNOCK, STAFFORDSHIRE, United Kingdom
- 1962-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOWMAKER (PLANT) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00722845#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00722845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00722845#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES (2017-04-13) - CS01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON (2016-02-03) - TM01
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DIRECTOR APPOINTED MR KEVIN PARKES (2016-02-04) - AP01
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05/04/16 FULL LIST (2016-05-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-04) - AA
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SECRETARY APPOINTED MR GREGORY PAUL PALASCHUK (2016-09-15) - AP03
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DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK (2016-09-15) - AP01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS (2016-09-15) - TM02
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-19) - AA
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05/04/15 FULL LIST (2015-04-13) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-11) - AA
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05/04/14 FULL LIST (2014-04-14) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-16) - AA
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05/04/13 FULL LIST (2013-04-15) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-05-04) - AA
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05/04/12 FULL LIST (2012-04-30) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-02-14) - AA
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05/04/11 FULL LIST (2011-04-08) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-18) - AA
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05/04/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR APPOINTED CHRISTOPHER THOMAS (2010-03-10) - AP01
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SECRETARY APPOINTED CHRISTOPHER THOMAS (2010-03-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT (2010-03-04) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT (2010-05-27) - TM01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-08) - AA
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-04-06) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-04-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-21) - AA
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-09-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-09-24) - 288b
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS (2007-05-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-21) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-17) - AA
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-12-06) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-29) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-26) - AA
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-13) - AA
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NEW DIRECTOR APPOINTED (2004-12-23) - 288a
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DIRECTOR RESIGNED (2004-12-23) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-21) - AA
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-07-23) - AA
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS (2002-04-23) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-12) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-08-07) - 288b
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DIRECTOR RESIGNED (2001-08-07) - 288b
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NEW DIRECTOR APPOINTED (2001-08-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-07) - 288a
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS (2001-05-08) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-22) - AA
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DIRECTOR RESIGNED (2000-06-07) - 288b
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS (2000-04-21) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-07) - 288a
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COMPANY NAME CHANGED (1999-10-04) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-03) - AA
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS (1999-04-21) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-09-23) - AA
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DIRECTOR RESIGNED (1998-08-13) - 288b
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NEW DIRECTOR APPOINTED (1998-08-13) - 288a
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS (1998-04-08) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-06-26) - AA
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS (1997-05-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS (1996-04-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-03) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS (1995-03-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-05-22) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-04-25) - AA
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RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS (1994-04-25) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-05-07) - AA
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EXEMPTION FROM APPOINTING AUDITORS 02/03/87 (1993-05-07) - SRES03
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RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS (1993-04-13) - 363b
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DIRECTOR RESIGNED (1993-03-01) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-03-01) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-01-14) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-04) - 288
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RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS (1992-04-14) - 363b
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-12-02) - 288
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keyboard_arrow_right 1991
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-11-05) - AA
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RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS (1991-07-11) - 363a
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NEW DIRECTOR APPOINTED (1991-04-24) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1991-04-09) - AA
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RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS (1991-04-09) - 363
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STRIKE-OFF ACTION DISCONTINUED (1991-04-09) - DISS40
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NEW DIRECTOR APPOINTED (1991-04-09) - 288
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FIRST GAZETTE (1991-03-26) - GAZ1
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-09-12) - 288
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-18) - 288
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RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS (1989-09-04) - 363
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keyboard_arrow_right 1988
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EXEMPTION FROM APPOINTING AUDITORS 150288 (1988-06-08) - SRES03
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RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS (1988-06-08) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-06-08) - AA
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keyboard_arrow_right 1987
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EXEMPTION FROM APPOINTING AUDITORS 020387 (1987-09-14) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-09-14) - AA
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RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS (1987-07-30) - 363
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keyboard_arrow_right 1986
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-10-09) - AA
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EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR (1986-10-09) - SRES03
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RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS (1986-07-19) - 363
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keyboard_arrow_right 1962
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INCORPORATION DOCUMENTS (1962-05-01) - NEWINC
