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BOWLAND RESOURCES (NO.2) LIMITED - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
Company Information
- Company registration number
- 06576443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 20 Kingston Road
- Staines-Upon-Thames
- TW18 4LG
- England 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England UK
Management
- Managing Directors
- JONES, Dennis Gareth
- MACLEOD, Nicola Jane
- PEACE, Richard Patrick
- Company secretaries
- MACLEOD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Age Of Company 2008-04-25 16 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Spirit North Sea Gas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUCAS ENERGY (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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BOWLAND RESOURCES (NO.2) LIMITED Company Description
- BOWLAND RESOURCES (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06576443. Its current trading status is "live". It was registered 2008-04-25. It was previously called LUCAS ENERGY (UK) LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at 1St Floor 20 Kingston Road .
Get BOWLAND RESOURCES (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowland Resources (No.2) Limited - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
- 2008-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-13) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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capital-allotment-shares (2019-12-30) - SH01
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resolution (2019-12-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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change-to-a-person-with-significant-control-without-name-date (2017-12-11) - PSC05
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change-to-a-person-with-significant-control (2017-12-14) - PSC05
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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miscellaneous (2013-06-24) - MISC
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auditors-resignation-company (2013-06-26) - AUD
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certificate-change-of-name-company (2013-06-26) - CERTNM
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capital-allotment-shares (2013-08-07) - SH01
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appoint-corporate-secretary-company-with-name (2013-09-06) - AP04
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-director-company-with-name (2013-09-12) - TM01
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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change-account-reference-date-company-current-extended (2013-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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resolution (2010-07-09) - RESOLUTIONS
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capital-redomination-of-shares (2010-07-09) - SH14
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termination-secretary-company-with-name (2010-06-29) - TM02
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termination-director-company-with-name (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-29) - 225
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
keyboard_arrow_right 2008
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incorporation-company (2008-04-25) - NEWINC
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legacy (2008-05-27) - 288a