Founded in 1994, Bowers Metrology (UK) Ltd have registered office in Sheffield, South Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as George, David Matthew, Walker, Clarissa Lesley, Crowley, Dennis in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWLEY, Dennis | 10 February 2003 | 20 April 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, David Matthew | 01 January 2020 | - | 1 |
| WALKER, Clarissa Lesley | 19 July 1994 | 22 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| CH01 - Change of particulars for director | 03 June 2020 | |
| AP03 - Appointment of secretary | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 03 January 2020 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH01 - Change of particulars for director | 11 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| CH01 - Change of particulars for director | 12 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 11 June 2014 | |
| MR01 - N/A | 05 June 2014 | |
| MR01 - N/A | 05 June 2014 | |
| AP01 - Appointment of director | 05 February 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 395 - Particulars of a mortgage or charge | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| AUD - Auditor's letter of resignation | 10 January 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 July 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| AUD - Auditor's letter of resignation | 29 January 2003 | |
| AUD - Auditor's letter of resignation | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 July 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 03 January 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 April 2000 | |
| 225 - Change of Accounting Reference Date | 06 April 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 287 - Change in situation or address of Registered Office | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 225 - Change of Accounting Reference Date | 20 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| RESOLUTIONS - N/A | 19 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| CERTNM - Change of name certificate | 31 October 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 14 November 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1994 | |
| 288 - N/A | 25 August 1994 | |
| NEWINC - New incorporation documents | 19 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Legal assignment | 31 March 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 05 May 2009 | Outstanding |
N/A |
| Debenture | 19 December 2001 | Outstanding |
N/A |
| Single debenture | 03 November 1994 | Fully Satisfied |
N/A |
