BOWMAN POWER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04998277 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2003 |
| Age | 20 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BOWMAN POWER GROUP LIMITED is an active private limited company with number 04998277. It was incorporated 20 years, 4 months, 28 days ago, on 17 December 2003. The company address is Bowman Power Group Ocean Quay Bowman Power Group Ocean Quay, Southampton, SO14 5QY, Hampshire, United Kingdom.
Company Fillings
Resolution
Date: 26 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Apr 2024
Action Date: 23 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-23
Capital : 1,481,437 GBP
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Dec 2023
Action Date: 22 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-22
Capital : 1,451,760 GBP
Documents
Confirmation statement with updates
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Capital : 1,446,273 GBP
Date: 2023-04-14
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 23 Sep 2022
Category: Capital
Type: SH01
Capital : 1,442,282 GBP
Date: 2022-09-23
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 26 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-26
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 21 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2022
Action Date: 20 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-20
Capital : 1,433,444 GBP
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Capital cancellation shares
Date: 22 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH06
Capital : 1,425,365 GBP
Date: 2021-06-11
Documents
Capital return purchase own shares
Date: 22 Jul 2021
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 20 Jul 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 05 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-11
Documents
Resolution
Date: 04 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 03 Jul 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH06
Capital : 1,425,365.00 GBP
Date: 2021-06-11
Documents
Capital return purchase own shares
Date: 03 Jul 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 24 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 13 May 2021
Action Date: 12 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-12
Psc name: Mangrove Associates Inc.
Documents
Withdrawal of a person with significant control statement
Date: 13 May 2021
Action Date: 13 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-13
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre Jean Dejoux
Appointment date: 2021-04-16
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 1,904,182.93 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-31
Charge number: 049982770010
Documents
Capital allotment shares
Date: 03 Apr 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Capital : 1,904,182.93 GBP
Date: 2021-01-29
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Austin Sams
Termination date: 2021-03-01
Documents
Resolution
Date: 01 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bertrand Philippe Coste
Appointment date: 2021-02-24
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 12 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ombu Limited
Cessation date: 2021-02-12
Documents
Cessation of a person with significant control
Date: 19 Feb 2021
Action Date: 12 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-12
Psc name: Moulton Goodies Ltd
Documents
Mortgage satisfy charge full
Date: 19 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049982770009
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type full
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital name of class of shares
Date: 16 Sep 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 10 Aug 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Aug 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 10 Aug 2020
Action Date: 28 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-28
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-10
Capital : 182,284.81 GBP
Documents
Legacy
Date: 10 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/07/20
Documents
Resolution
Date: 10 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Jan 2020
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-04
Psc name: Moulton Goodies Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-13
Charge number: 049982770009
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-06
Officer name: Clive Anthony Davies
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-12
Capital : 19,306,368.928 GBP
Documents
Resolution
Date: 06 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Dec 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2019
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049982770008
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049982770007
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 08 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jun 2019
Action Date: 12 Jun 2019
Category: Capital
Type: SH01
Capital : 23,248,805.348 GBP
Date: 2019-06-12
Documents
Termination secretary company with name termination date
Date: 08 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-15
Officer name: David Lamb
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: David Lamb
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Capital allotment shares
Date: 31 Dec 2018
Action Date: 30 Nov 2018
Category: Capital
Type: SH01
Capital : 22,238,855.348 GBP
Date: 2018-11-30
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 04 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049982770006
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Mr Ronald Austin Sams
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 18,296,205.348 GBP
Date: 2018-01-31
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toby St John King
Termination date: 2018-03-30
Documents
Confirmation statement with updates
Date: 30 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: John Kristian Lars Mcbride
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Dr Toby St John King
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Kristian Lars Mcbride
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Toby St John King
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Anthony Dowman-Tucker
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Anthony Davies
Change date: 2017-03-01
Documents
Change person director company with change date
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew King
Change date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: Bowman Power Group Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY
Old address: Ocean Quay Belvidere Road Southampton Hampshire SO14 5QY
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 30 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-30
Capital : 16,962,706.1 GBP
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Toby St John King
Change date: 2017-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Dowman-Tucker
Appointment date: 2017-01-01
Documents
Confirmation statement with updates
Date: 18 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Peter Terry Ward
Documents
Resolution
Date: 28 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
42 FOREST ROAD,WIRRAL,CH47 6AX
| Number: | 05066373 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE,TAUNTON,TA2 6BJ
| Number: | 11909130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HEBBLETHWAITES 2 WESTBROOK COURT,SHEFFIELD,S11 8YZ
| Number: | 10218882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 ST. JOHN'S ROAD,HARROW,HA1 2EY
| Number: | 09945305 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 NORTH END AVENUE,PORTSMOUTH,PO2 9EB
| Number: | 07478636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD STABLES,LEEDS,LS8 2QB
| Number: | 03745303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |