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Bowden Precision Engineering Company LTD

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Reports

Extended Company Report with Annual Accounts BOWDEN PRECISION ENGINEERING COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01651998
Record last updated Thursday, January 18, 2024 7:46:25 AM UTC
Official Address Marlborough Drive Fleckney
There are 14 companies registered at this street
Postal Code LE88UR
Sector Manufacture of metal structures and parts of structures

Charts

Visits

BOWDEN PRECISION ENGINEERING COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 23, 2023 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2023 Resignation of one Member Of a Firm With Right To Appoint And Remove Directors Resignation of one Member Of a Firm With Right To Appoint And Remove Directors
Registry Oct 11, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 23, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 10, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 1, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Aug 7, 2013 Change of registered office address 1651... Change of registered office address 1651...
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Director 1651... Resignation of one Director 1651...
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Change of registered office address Change of registered office address
Registry May 15, 2013 Change of accounting reference date Change of accounting reference date
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2013 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Registry Jan 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 1651... Change of particulars for director 1651...
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Jun 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 26, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Registry Jan 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Resignation of a director Resignation of a director
Registry Aug 30, 2005 Resignation of a director 1651... Resignation of a director 1651...
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Registry Jan 27, 2004 Annual return 1651... Annual return 1651...
Financials Dec 23, 2003 Annual accounts Annual accounts
Financials Jan 23, 2003 Annual accounts 1651... Annual accounts 1651...
Registry Jan 15, 2003 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Registry Mar 9, 1999 Annual return 1651... Annual return 1651...
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Financials Dec 9, 1997 Annual accounts Annual accounts
Financials Feb 25, 1997 Annual accounts 1651... Annual accounts 1651...
Registry Feb 4, 1997 Annual return Annual return
Registry Feb 1, 1996 Annual return 1651... Annual return 1651...
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jan 18, 1995 Annual return Annual return
Financials Nov 23, 1994 Annual accounts Annual accounts
Registry Feb 5, 1994 Annual return Annual return
Financials Oct 22, 1993 Annual accounts Annual accounts
Financials Feb 5, 1993 Annual accounts 1651... Annual accounts 1651...
Registry Jan 11, 1993 Annual return Annual return
Financials Mar 12, 1992 Annual accounts Annual accounts
Registry Mar 12, 1992 Annual return Annual return
Financials Feb 18, 1991 Annual accounts Annual accounts
Registry Feb 18, 1991 Annual return Annual return
Registry Jun 15, 1990 Annual return 1651... Annual return 1651...
Financials Mar 6, 1990 Annual accounts Annual accounts
Financials Feb 6, 1989 Annual accounts 1651... Annual accounts 1651...
Registry Feb 6, 1989 Annual return Annual return
Financials Mar 16, 1988 Annual accounts Annual accounts
Registry Mar 16, 1988 Annual return Annual return
Registry Oct 30, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 3, 1987 Annual accounts Annual accounts
Registry Jan 3, 1987 Annual return Annual return

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