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BOWLEVEN RESOURCES LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC176693
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Geschäftsführung
- CHAHIN, Eli
- Prokuristen
- BURNESS PAULL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1997
- Alter der Firma 1997-06-24 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bowleven Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- BOWLEVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2024-07-08
- Letzte Einreichung: 2023-06-24
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BOWLEVEN RESOURCES LIMITED Firmenbeschreibung
- BOWLEVEN RESOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC176693. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1997 registriert. BOWLEVEN RESOURCES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOWLEVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über 50 Lothian Road erreicht werden.
Jetzt sichern BOWLEVEN RESOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bowleven Resources Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Grossbritannien
- 1997-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-05-28) - GAZ1
keyboard_arrow_right 2023
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auditors-resignation-company (2023-03-31) - AUD
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-small (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-small (2021-07-02) - AA
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accounts-with-accounts-type-small (2021-12-22) - AA
keyboard_arrow_right 2020
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auditors-resignation-company (2020-08-24) - AUD
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accounts-with-accounts-type-small (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-04-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-01-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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capital-allotment-shares (2017-05-18) - SH01
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accounts-with-accounts-type-full (2017-02-15) - AA
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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capital-allotment-shares (2017-06-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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capital-allotment-shares (2017-07-11) - SH01
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change-to-a-person-with-significant-control (2017-07-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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resolution (2017-09-05) - RESOLUTIONS
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capital-allotment-shares (2017-09-13) - SH01
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appoint-person-secretary-company-with-name-date (2017-06-22) - AP03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-07) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-04-27) - SH01
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capital-allotment-shares (2016-05-09) - SH01
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capital-allotment-shares (2016-06-15) - SH01
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second-filing-of-form-with-form-type (2016-06-17) - RP04
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capital-allotment-shares (2016-07-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
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capital-allotment-shares (2015-10-07) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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appoint-person-secretary-company-with-name-date (2015-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-29) - TM02
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accounts-with-accounts-type-full (2015-12-30) - AA
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capital-allotment-shares (2015-07-15) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-02) - SH01
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second-filing-of-form-with-form-type (2014-05-30) - RP04
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-02-17) - SH01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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accounts-with-accounts-type-full (2014-01-15) - AA
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capital-allotment-shares (2014-07-08) - SH01
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legacy (2014-12-23) - CAP-SS
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capital-allotment-shares (2014-07-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-12-23) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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memorandum-articles (2014-10-08) - MA
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capital-allotment-shares (2014-09-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-01-29) - SH01
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-full (2013-03-05) - AA
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change-person-director-company-with-change-date (2013-09-23) - CH01
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capital-allotment-shares (2013-09-26) - SH01
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capital-allotment-shares (2013-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-02) - SH01
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capital-allotment-shares (2012-03-28) - SH01
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capital-allotment-shares (2012-07-11) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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capital-allotment-shares (2012-10-31) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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capital-allotment-shares (2011-08-25) - SH01
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resolution (2011-09-02) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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accounts-with-accounts-type-full (2011-12-06) - AA
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capital-allotment-shares (2011-12-20) - SH01
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capital-allotment-shares (2011-11-21) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-12-16) - AA
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statement-of-companys-objects (2010-08-24) - CC04
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change-person-director-company-with-change-date (2010-12-02) - CH01
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resolution (2010-08-24) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-22) - AP01
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accounts-with-accounts-type-full (2009-12-18) - AA
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-18) - 363a
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legacy (2008-07-17) - 288c
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auditors-resignation-company (2008-01-29) - AUD
keyboard_arrow_right 2007
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legacy (2007-07-17) - 353
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legacy (2007-01-11) - 288b
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legacy (2007-07-09) - 287
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legacy (2007-07-17) - 287
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legacy (2007-07-17) - 363a
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legacy (2007-07-17) - 190
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accounts-with-accounts-type-full (2007-12-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-11-29) - 288a
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legacy (2006-06-26) - 363a
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-07-04) - 288c
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legacy (2005-04-22) - 287
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-06-24) - 363s
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legacy (2005-10-20) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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legacy (2004-12-17) - 288a
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legacy (2004-12-13) - 244
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-29) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-14) - RESOLUTIONS
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resolution (2002-02-13) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-08) - CERTNM
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legacy (2002-07-26) - 363s
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legacy (2002-08-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-04-04) - 88(2)R
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legacy (2001-02-21) - 88(2)R
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legacy (2001-02-01) - 88(2)R
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accounts-with-accounts-type-full-group (2001-04-11) - AA
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legacy (2001-07-03) - 88(2)R
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legacy (2001-07-23) - 363s
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legacy (2001-07-11) - 88(2)R
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legacy (2001-11-23) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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legacy (2000-01-20) - 88(2)R
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legacy (2000-01-20) - 88(3)
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legacy (2000-05-15) - 123
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resolution (2000-05-15) - RESOLUTIONS
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legacy (2000-05-15) - 88(2)R
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accounts-with-accounts-type-full-group (2000-03-23) - AA
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legacy (2000-07-19) - 363s
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legacy (2000-10-06) - 123
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resolution (2000-10-06) - RESOLUTIONS
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legacy (2000-11-13) - 88(2)R
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legacy (2000-05-15) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-09-14) - 88(2)R
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-08-10) - 88(2)R
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legacy (1999-08-06) - 88(2)R
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legacy (1999-07-20) - 88(2)R
-
legacy (1999-07-20) - 88(3)
-
legacy (1999-06-04) - 88(2)R
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legacy (1999-06-01) - 88(2)R
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legacy (1999-08-03) - 88(2)R
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legacy (1999-09-17) - 88(2)R
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legacy (1999-10-01) - 88(2)R
-
legacy (1999-09-24) - 88(2)R
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legacy (1999-10-05) - 88(2)R
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legacy (1999-10-07) - 88(2)R
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legacy (1999-10-19) - 88(2)R
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legacy (1999-11-16) - 88(2)R
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resolution (1999-12-09) - RESOLUTIONS
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memorandum-articles (1999-12-09) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-06-11) - 88(2)R
-
legacy (1998-06-11) - 123
-
legacy (1998-06-09) - 287
-
legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
-
resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 88(2)R
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legacy (1998-06-24) - 288a
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miscellaneous (1998-07-23) - MISC
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-23) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-06) - CERTNM
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incorporation-company (1997-06-24) - NEWINC
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resolution (1997-10-02) - RESOLUTIONS