Based in Surrey, Bowltech (UK) Ltd was founded on 07 June 1996, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Keppe, Nicholas Stephen, Krol, Johannes Adrianus Maria, Krol-jacobs, Maria Anna Francisca in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KROL, Johannes Adrianus Maria | 15 June 1996 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KROL-JACOBS, Maria Anna Francisca | 15 June 1996 | 01 August 2004 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Johannes Adrianus Maria Krol/
1962-07 |
Individual person with significant control |
Dutch/
Netherlands |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 15 October 2019 | |
PSC04 - N/A | 15 October 2019 | |
CH01 - Change of particulars for director | 15 October 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 20 September 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 June 2008 | |
CERTNM - Change of name certificate | 11 January 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 18 August 2005 | |
363s - Annual Return | 20 April 2005 | |
363s - Annual Return | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
AA - Annual Accounts | 23 November 2004 | |
AA - Annual Accounts | 04 November 2003 | |
AA - Annual Accounts | 05 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2002 | |
395 - Particulars of a mortgage or charge | 03 July 2002 | |
363s - Annual Return | 24 June 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 30 July 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 02 November 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 26 July 1999 | |
395 - Particulars of a mortgage or charge | 31 December 1998 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 02 October 1998 | |
363s - Annual Return | 02 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
287 - Change in situation or address of Registered Office | 22 September 1998 | |
AUD - Auditor's letter of resignation | 11 March 1998 | |
AA - Annual Accounts | 29 October 1997 | |
395 - Particulars of a mortgage or charge | 20 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
225 - Change of Accounting Reference Date | 14 July 1996 | |
NEWINC - New incorporation documents | 07 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 2002 | Outstanding |
N/A |
Legal charge | 17 December 1998 | Fully Satisfied |
N/A |
Debenture | 05 July 1996 | Fully Satisfied |
N/A |