Bowater Holographics LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2017-12-31 | |
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| Trade Debtors | £73 | 0% |
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| Employees | £1 | 0% |
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BOWATER HOLOGRAPHIC OPTICAL ELEMENTS LIMITED
AOSYS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07840694 |
| Record last updated | Sunday, February 24, 2019 2:52:49 AM UTC |
| Official Address | St Clements House Clement's Lane London England Ec4n7ae Candlewick There are 57 companies registered at this street |
| Postal Code | EC4N7AE |
| Sector | element, holographic, limit, magnetic, manufacture |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 4, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 26, 2017 | Change of accounting reference date | |
| Registry | Sep 26, 2017 | Change of accounting reference date 2600033... | |
| Registry | Apr 28, 2017 | Change of registered office address | |
| Registry | Apr 28, 2017 | Change of registered office address 2599400... | |
| Registry | Feb 24, 2017 | Confirmation statement made , with updates | |
| Registry | Feb 24, 2017 | Confirmation statement made , with updates 2599134... | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Financials | Jan 7, 2017 | Annual accounts 1657886... | |
| Registry | Sep 29, 2016 | Change of accounting reference date | |
| Registry | Sep 29, 2016 | Change of accounting reference date 2597901... | |
| Registry | Dec 17, 2015 | Annual return | |
| Registry | Dec 17, 2015 | Annual return 2596079... | |
| Registry | Nov 19, 2015 | Change of registered office address | |
| Registry | Nov 19, 2015 | Change of registered office address 2595956... | |
| Registry | Nov 17, 2015 | Company name change | |
| Financials | Oct 12, 2015 | Annual accounts | |
| Financials | Oct 12, 2015 | Annual accounts 1655384... | |
| Registry | Mar 19, 2015 | Change of registered office address | |
| Registry | Mar 19, 2015 | Change of registered office address 2594936... | |
| Financials | Dec 30, 2014 | Annual accounts | |
| Financials | Dec 30, 2014 | Annual accounts 1653568... | |
| Registry | Dec 8, 2014 | Annual return | |
| Registry | Dec 8, 2014 | Annual return 2593895... | |
| Registry | Sep 8, 2014 | Resignation of one Director | |
| Registry | Sep 8, 2014 | Resignation of one Director 2593514... | |
| Registry | Sep 7, 2014 | Resignation of one Technical Director and one Director (a man) | |
| Registry | May 13, 2014 | Change of accounting reference date | |
| Registry | May 13, 2014 | Change of accounting reference date 2593018... | |
| Registry | Apr 3, 2014 | Annual return | |
| Registry | Apr 3, 2014 | Annual return 2592848... | |
| Financials | Aug 9, 2013 | Annual accounts | |
| Financials | Aug 9, 2013 | Annual accounts 2591243... | |
| Registry | May 1, 2013 | Company name change | |
| Registry | May 1, 2013 | Change of name certificate | |
| Registry | May 1, 2013 | Appointment of a person as Director | |
| Registry | May 1, 2013 | Appointment of a person as Director 2590821... | |
| Registry | May 1, 2013 | Appointment of a person as Secretary | |
| Registry | May 1, 2013 | Resignation of one Director | |
| Registry | May 1, 2013 | Change of registered office address | |
| Registry | May 1, 2013 | Resignation of one Secretary | |
| Registry | May 1, 2013 | Change of name certificate | |
| Registry | May 1, 2013 | Appointment of a person as Director | |
| Registry | May 1, 2013 | Appointment of a person as Director 2590821... | |
| Registry | May 1, 2013 | Appointment of a person as Secretary | |
| Registry | May 1, 2013 | Resignation of one Director | |
| Registry | May 1, 2013 | Change of registered office address | |
| Registry | May 1, 2013 | Resignation of one Secretary | |
| Registry | Apr 30, 2013 | Three appointments: 3 men | |
| Registry | Mar 18, 2013 | Change of accounting reference date | |
| Registry | Mar 18, 2013 | Change of accounting reference date 2590638... | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Return of allotment of shares 2590460... | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Return of allotment of shares 2590460... | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Return of allotment of shares 2590460... | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Return of allotment of shares 2590460... | |
| Registry | Feb 4, 2013 | Return of allotment of shares | |
| Registry | Feb 4, 2013 | Return of allotment of shares 2590460... | |
| Registry | Dec 12, 2012 | Annual return | |
| Registry | Dec 12, 2012 | Annual return 2589623... | |
| Registry | Nov 9, 2011 | Three appointments: 2 men and a woman | |
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