Bowe Systec Ltd was setup in 2010, it's status is listed as "Active". This organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGOUGEAT, Philippe | 01 March 2016 | - | 1 |
| KOSCHIER, Joachim Arnold | 21 March 2011 | - | 1 |
| BANTON, Catherine Lisa | 08 September 2015 | 01 March 2016 | 1 |
| KHAN, Waleed | 01 July 2013 | 07 August 2015 | 1 |
| WIELAND, Peter | 25 August 2010 | 22 March 2011 | 1 |
| ZUBER, Johannes | 30 June 2010 | 22 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARGILL MANAGEMENT SERVICES LIMITED | 14 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2020 | |
| CS01 - N/A | 27 August 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 01 July 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC08 - N/A | 21 July 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AP01 - Appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AA - Annual Accounts | 03 September 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AP04 - Appointment of corporate secretary | 10 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AA01 - Change of accounting reference date | 13 January 2011 | |
| AD01 - Change of registered office address | 05 October 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| CERTNM - Change of name certificate | 19 August 2010 | |
| CONNOT - N/A | 19 August 2010 | |
| AD01 - Change of registered office address | 30 June 2010 | |
| NEWINC - New incorporation documents | 30 June 2010 |
