Founded in 1982, Bowater Europe Ltd are based in Ellesmere Port, Cheshire. This company has 14 directors. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERS, Robert Edward | 01 December 1993 | 12 August 1994 | 1 |
ELLINGTON, Curtis Randolph | 04 October 2004 | 30 April 2008 | 1 |
FULLER, Arthur David | 27 October 1998 | 01 February 2005 | 1 |
GRAVES, Francis James | N/A | 15 July 1991 | 1 |
GURANDIANO, Jay | 08 June 1993 | 12 August 1994 | 1 |
MAFFUCCI, David Granelli | 01 June 2005 | 28 April 2006 | 1 |
MORRIS, William Case | 27 October 1998 | 04 October 2004 | 1 |
REGNIER, Marc Charles | 12 August 1994 | 27 October 1998 | 1 |
SIM, John Hain | 15 July 1991 | 08 June 1993 | 1 |
SODERBERG, Jerry Patrick | 01 December 1993 | 27 October 1998 | 1 |
STRATFORD, Frederick Ernest | N/A | 30 September 1992 | 1 |
WHALEN, John Hubert | N/A | 01 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Raymond James | 12 August 1994 | 04 September 1996 | 1 |
MOBBS, Brian Frederick | 19 May 1993 | 12 August 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2014 | |
DS01 - Striking off application by a company | 19 September 2014 | |
RESOLUTIONS - N/A | 09 September 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2014 | |
SH19 - Statement of capital | 09 September 2014 | |
CAP-SS - N/A | 04 September 2014 | |
AR01 - Annual Return | 31 May 2014 | |
MR04 - N/A | 22 February 2014 | |
MR04 - N/A | 22 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AD01 - Change of registered office address | 31 July 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 22 June 2010 | |
AD01 - Change of registered office address | 22 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
AD01 - Change of registered office address | 21 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 12 June 2009 | |
MISC - Miscellaneous document | 20 April 2009 | |
AUD - Auditor's letter of resignation | 08 April 2009 | |
AA - Annual Accounts | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
363a - Annual Return | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
363a - Annual Return | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 July 2005 | |
363s - Annual Return | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 07 June 2003 | |
AA - Annual Accounts | 02 November 2002 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 17 October 2001 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 07 August 2000 | |
363s - Annual Return | 06 June 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
RESOLUTIONS - N/A | 17 April 2000 | |
AA - Annual Accounts | 22 November 1999 | |
395 - Particulars of a mortgage or charge | 19 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 1999 | |
287 - Change in situation or address of Registered Office | 11 October 1999 | |
363s - Annual Return | 16 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 26 October 1998 | |
MEM/ARTS - N/A | 30 July 1998 | |
CERTNM - Change of name certificate | 24 July 1998 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 22 June 1997 | |
287 - Change in situation or address of Registered Office | 19 January 1997 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
363s - Annual Return | 04 June 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 31 May 1995 | |
288 - N/A | 11 April 1995 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 03 September 1994 | |
288 - N/A | 03 September 1994 | |
AA - Annual Accounts | 29 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 09 June 1994 | |
288 - N/A | 05 June 1994 | |
363s - Annual Return | 25 May 1994 | |
288 - N/A | 25 May 1994 | |
288 - N/A | 25 May 1994 | |
CERTNM - Change of name certificate | 18 March 1994 | |
AA - Annual Accounts | 29 June 1993 | |
363s - Annual Return | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 08 June 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 07 September 1992 | |
288 - N/A | 07 September 1992 | |
AA - Annual Accounts | 30 August 1991 | |
363b - Annual Return | 30 August 1991 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 29 June 1990 | |
363 - Annual Return | 21 June 1989 | |
AA - Annual Accounts | 21 June 1989 | |
288 - N/A | 15 November 1988 | |
288 - N/A | 01 September 1988 | |
CERTNM - Change of name certificate | 29 July 1988 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 26 May 1988 | |
AA - Annual Accounts | 15 May 1987 | |
363 - Annual Return | 15 May 1987 | |
288 - N/A | 25 April 1987 | |
AA - Annual Accounts | 29 July 1986 | |
363 - Annual Return | 29 July 1986 | |
288 - N/A | 28 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 26 July 2002 | Fully Satisfied |
N/A |
Deed of deposit | 12 November 1999 | Fully Satisfied |
N/A |