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Dato Capital United Kingdom

Bowden Controls LTD

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Reports

Extended Company Report with Annual Accounts BOWDEN CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BOWDEN CONTROLS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£661,517 0%
Total assets£661,517 0%
Shareholder's funds£661,517 0%

Details

Company type Private Limited Company, Active
Company Number 01634814
Record last updated Saturday, August 8, 2020 2:54:26 AM UTC
Official Address 100 New Bridge Street Farringdon Within
There are 1,446 companies registered at this street
Postal Code EC4V6JA
Sector Dormant Company

Charts

Visits

BOWDEN CONTROLS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2018 Appointment of a woman Appointment of a woman
Registry Dec 8, 2017 Appointment of a man as Corporate Executive and Director Appointment of a man as Corporate Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Financials May 15, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Oct 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Resignation of one Director 1634... Resignation of one Director 1634...
Registry Sep 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 19, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 24, 2010 Annual return Annual return
Financials Feb 11, 2010 Annual accounts Annual accounts
Financials Aug 21, 2009 Annual accounts 1634... Annual accounts 1634...
Registry Apr 3, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
Registry Apr 11, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 11, 2008 Register of members Register of members
Registry Apr 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2007 Register of members Register of members
Registry Nov 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Annual return Annual return
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Resignation of a director Resignation of a director
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Resignation of a director 1634... Resignation of a director 1634...
Registry Aug 8, 2005 Annual return Annual return
Financials Mar 15, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Sep 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2003 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Appointment of a director Appointment of a director
Registry Oct 21, 2002 Appointment of a director 1634... Appointment of a director 1634...
Registry Oct 21, 2002 Resignation of a director Resignation of a director
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return
Registry May 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2002 Resignation of a secretary Resignation of a secretary
Registry May 30, 2002 Appointment of a secretary Appointment of a secretary
Registry May 16, 2002 Appointment of a secretary 1634... Appointment of a secretary 1634...
Registry May 9, 2002 Resignation of a secretary Resignation of a secretary
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 20, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Dec 5, 1999 Elective resolution Elective resolution
Registry Nov 10, 1999 Change of name certificate Change of name certificate
Registry Nov 4, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 1999 Annual return Annual return
Registry Jun 14, 1999 Change of accounting reference date Change of accounting reference date
Registry May 24, 1999 Resignation of a secretary Resignation of a secretary
Registry May 24, 1999 Appointment of a secretary Appointment of a secretary
Registry May 23, 1999 Resignation of a director Resignation of a director
Financials Dec 9, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Aug 8, 1997 Annual return Annual return
Registry Aug 8, 1997 Resignation of a director Resignation of a director
Registry Aug 8, 1997 Resignation of a director 1634... Resignation of a director 1634...
Financials Apr 27, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1634... Declaration of satisfaction in full or in part of a mortgage or charge 1634...
Registry Nov 4, 1996 Annual return Annual return
Registry Oct 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1634... Declaration of satisfaction in full or in part of a mortgage or charge 1634...
Registry Oct 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1634... Declaration of satisfaction in full or in part of a mortgage or charge 1634...
Registry Oct 7, 1996 Company name change Company name change
Registry Oct 3, 1996 Change of name certificate Change of name certificate
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1996 Director resigned, new director appointed 1634... Director resigned, new director appointed 1634...
Financials Feb 1, 1996 Annual accounts Annual accounts

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