BOWDEN INDUSTRIES LIMITED — Filings & Documents (157)
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(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-04 · Other
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-21 · Other
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-30 · Share Related
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-02 · Share Related
(E)FSC1 - Return of Allotments
2011-11-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)Amended document
2010-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-24 · Share Related
(E)Ordinary resolution
1998-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Special resolution
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Special resolution
1995-10-19 · Other
(E)Memorandum of satisfaction
1995-01-28 · Memorandum & Articles
(E)Annual return
1994-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)FIB - Return of allotments
1994-03-22 · Other
(E)Ordinary resolution
1994-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-21 · Other
(E)Special resolution
1994-01-05 · Other
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1992-09-22 · Annual Return
(E)Special resolution
1992-06-02 · Other
(E)Return filed under s.64A
1992-06-02 · Other
(E)Annual return
1992-04-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)Amended document | Other | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-24 | |
| (E)Ordinary resolution | Other | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Special resolution | Other | 1995-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-28 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)FIB - Return of allotments | Other | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1994-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-21 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Special resolution | Other | 1992-06-02 | |
| (E)Return filed under s.64A | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-04-09 |
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