| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-16 |
delete person Greig Harwood |
| 2023-07-11 |
insert person Paul McMillan |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS HAZEL ANNE IZATT |
| 2023-04-25 |
delete sales_emails sa..@bowenfluidengineering.co.uk |
| 2023-04-25 |
delete address Unit 3, Forties Gateway, Barham Road
Rosyth
Fife
KY11 2WP |
| 2023-04-25 |
delete email sa..@bowenfluidengineering.co.uk |
| 2023-04-25 |
delete phone 07940 311164 |
| 2023-04-25 |
delete source_ip 79.170.44.112 |
| 2023-04-25 |
insert address Unit 3,
Forties Gateway,
Rosyth,
Dunfermline
KY11 2WP |
| 2023-04-25 |
insert alias Bowen Fluid Engineering Ltd |
| 2023-04-25 |
insert index_pages_linkeddomain google.com |
| 2023-04-25 |
insert index_pages_linkeddomain inspire.scot |
| 2023-04-25 |
insert source_ip 46.37.190.31 |
| 2023-04-25 |
update primary_contact Unit 3, Forties Gateway, Barham Road
Rosyth
Fife
KY11 2WP => Unit 3,
Forties Gateway,
Rosyth,
Dunfermline
KY11 2WP |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWEN DEFENCE LTD |
| 2023-01-06 |
update statutory_documents CESSATION OF ANDREW BOWEN AS A PSC |
| 2022-12-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-30 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4779660001 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BOWEN / 21/05/2016 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-19 |
delete general_emails in..@bowenfluidengineering.co.uk |
| 2021-07-19 |
insert sales_emails sa..@bowenfluidengineering.co.uk |
| 2021-07-19 |
delete email in..@bowenfluidengineering.co.uk |
| 2021-07-19 |
insert email sa..@bowenfluidengineering.co.uk |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-05-10 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-24 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-02-05 |
delete phone 01383 427313 |
| 2021-02-05 |
delete phone 07540 314015 |
| 2021-02-05 |
insert phone 01383 413130 |
| 2021-02-05 |
insert phone 07946 284432 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-08-07 |
delete address 15 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE SCOTLAND KY11 2YB |
| 2020-08-07 |
insert address UNIT 3 FORTIES GATEWAY BARHAM ROAD ROSYTH SCOTLAND KY11 2WP |
| 2020-08-07 |
update registered_address |
| 2020-08-03 |
insert general_emails in..@bowenfluidengineering.co.uk |
| 2020-08-03 |
delete about_pages_linkeddomain internetcreation.net |
| 2020-08-03 |
delete address 15 Cromarty Campus
Rosyth Dockyard
Fife
KY11 2YB |
| 2020-08-03 |
delete contact_pages_linkeddomain internetcreation.net |
| 2020-08-03 |
delete email ab..@bowenfluidengineering.co.uk |
| 2020-08-03 |
delete email jo..@bowenfluidengineering.co.uk |
| 2020-08-03 |
delete index_pages_linkeddomain internetcreation.net |
| 2020-08-03 |
delete service_pages_linkeddomain internetcreation.net |
| 2020-08-03 |
delete source_ip 185.41.8.59 |
| 2020-08-03 |
insert address Unit 3, Forties Gateway, Barham Road
Rosyth
Fife
KY11 2WP |
| 2020-08-03 |
insert email in..@bowenfluidengineering.co.uk |
| 2020-08-03 |
insert source_ip 79.170.44.112 |
| 2020-08-03 |
update primary_contact 15 Cromarty Campus
Rosyth Dockyard
Fife
KY11 2YB => Unit 3, Forties Gateway, Barham Road
Rosyth
Fife
KY11 2WP |
| 2020-08-03 |
update website_status IndexPageFetchError => OK |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
15 CROMARTY CAMPUS
ROSYTH
DUNFERMLINE
FIFE
KY11 2YB
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update website_status OK => IndexPageFetchError |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents 08/05/19 STATEMENT OF CAPITAL GBP 103 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-16 |
insert email jo..@bowenfluidengineering.co.uk |
| 2019-03-16 |
insert phone 07540 314015 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
insert company_previous_name NORSON FLUID ENGINEERING LTD. |
| 2016-10-07 |
update name NORSON FLUID ENGINEERING LTD. => BOWEN FLUID ENGINEERING LIMITED |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED NORSON FLUID ENGINEERING LTD.
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-09-07 |
delete address 15 CROMARTY CAMPUS CROMARTY CAMPUS ROSYTH DOCKYARD DUNFERMLINE FIFE SCOTLAND KY11 2YB |
| 2016-09-07 |
insert address 15 CROMARTY CAMPUS ROSYTH DUNFERMLINE FIFE SCOTLAND KY11 2YB |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-09-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
15 CROMARTY CAMPUS CROMARTY CAMPUS
ROSYTH DOCKYARD
DUNFERMLINE
FIFE
KY11 2YB
SCOTLAND |
| 2016-08-01 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-12 |
delete address 5 MAIN STREET LOW VALLEYFIELD DUNFERMLINE FIFE KY12 8TF |
| 2016-03-12 |
insert address 15 CROMARTY CAMPUS CROMARTY CAMPUS ROSYTH DOCKYARD DUNFERMLINE FIFE SCOTLAND KY11 2YB |
| 2016-03-12 |
update registered_address |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
5 MAIN STREET
LOW VALLEYFIELD
DUNFERMLINE
FIFE
KY12 8TF |
| 2016-02-11 |
insert company_previous_name KEMCLEAN LIMITED |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-20 => 2017-02-28 |
| 2016-02-11 |
update name KEMCLEAN LIMITED => NORSON FLUID ENGINEERING LTD. |
| 2016-01-26 |
update statutory_documents COMPANY NAME CHANGED KEMCLEAN LIMITED
CERTIFICATE ISSUED ON 26/01/16 |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
delete address 5 MAIN STREET LOW VALLEYFIELD DUNFERMLINE FIFE UNITED KINGDOM KY12 8TF |
| 2015-07-08 |
insert address 5 MAIN STREET LOW VALLEYFIELD DUNFERMLINE FIFE KY12 8TF |
| 2015-07-08 |
insert sic_code 71129 - Other engineering activities |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-29 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |