About

Registered Number: 02794049
Date of Incorporation: 26/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Unit P17 Bow Wharf, 221 Grove Road, London, E3 5SN

 

Having been setup in 1993, Bow Haulage Ltd have registered office in London, it has a status of "Active". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANNON, James 10 June 1996 - 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 17 October 2011
AD01 - Change of registered office address 03 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 16 April 2007
363s - Annual Return 12 April 2007
363s - Annual Return 31 August 2006
363s - Annual Return 22 August 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 04 January 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 14 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 10 May 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 25 February 1997
DISS40 - Notice of striking-off action discontinued 05 November 1996
AA - Annual Accounts 31 October 1996
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
363s - Annual Return 31 October 1996
CERTNM - Change of name certificate 23 October 1996
GAZ1 - First notification of strike-off action in London Gazette 06 August 1996
363s - Annual Return 21 February 1995
RESOLUTIONS - N/A 17 January 1995
AA - Annual Accounts 17 January 1995
DISS40 - Notice of striking-off action discontinued 27 September 1994
363a - Annual Return 27 September 1994
GAZ1 - First notification of strike-off action in London Gazette 23 August 1994
287 - Change in situation or address of Registered Office 17 May 1994
288 - N/A 05 March 1993
NEWINC - New incorporation documents 26 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.