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BOWLEVEN PLC - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC225242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ
- Scotland 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland UK
Management
- Managing Directors
- ARNOFF, Jack
- CHAHIN, Eli
- MCDONALD, Matthew Eugene
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2001-11-13
- Age Of Company 2001-11-13 22 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WIDE PETROLEUM PLC
- Legal Entity Identifier (LEI)
- 213800UITVIP4EWSPE58
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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BOWLEVEN PLC Company Description
- BOWLEVEN PLC is a plc registered in United Kingdom with the Company reg no SC225242. Its current trading status is "live". It was registered 2001-11-13. It was previously called WIDE PETROLEUM PLC. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at 50 Lothian Road .
Get BOWLEVEN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowleven Plc - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2001-11-13
- 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 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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auditors-resignation-company (2020-08-24) - AUD
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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resolution (2019-12-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-26) - AD02
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accounts-with-accounts-type-group (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-26) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
capital-allotment-shares (2018-05-04) - SH01
-
capital-allotment-shares (2018-05-15) - SH01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-group (2018-12-31) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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capital-allotment-shares (2017-03-29) - SH01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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capital-allotment-shares (2017-03-01) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
capital-allotment-shares (2017-01-09) - SH01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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capital-allotment-shares (2017-05-18) - SH01
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capital-allotment-shares (2017-04-20) - SH01
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capital-allotment-shares (2017-10-17) - SH01
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capital-allotment-shares (2017-12-18) - SH01
-
resolution (2017-12-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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capital-allotment-shares (2017-11-13) - SH01
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-08-30) - SH01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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appoint-corporate-secretary-company-with-name-date (2017-07-21) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-01) - SH01
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second-filing-of-form-with-form-type (2016-03-03) - RP04
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accounts-with-accounts-type-group (2016-12-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-08) - SH03
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capital-allotment-shares (2016-01-07) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-09-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-22) - SH03
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confirmation-statement-with-updates (2016-11-25) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2016-12-13) - SH03
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capital-allotment-shares (2016-10-24) - SH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-15) - MR04
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capital-statement-capital-company-with-date-currency-figure (2015-03-20) - SH19
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certificate-capital-reduction-share-premium (2015-03-20) - CERT19
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statement-of-companys-objects (2015-02-26) - CC04
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memorandum-articles (2015-02-13) - MA
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resolution (2015-02-13) - RESOLUTIONS
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legacy (2015-03-20) - OC138
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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resolution (2015-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-17) - AA
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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change-person-director-company-with-change-date (2014-03-13) - CH01
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capital-allotment-shares (2014-10-07) - SH01
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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accounts-with-accounts-type-group (2014-12-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-12-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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accounts-with-accounts-type-group (2013-01-07) - AA
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resolution (2013-01-11) - RESOLUTIONS
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capital-allotment-shares (2013-04-08) - SH01
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change-person-director-company-with-change-date (2013-09-23) - CH01
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capital-allotment-shares (2013-11-20) - SH01
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change-sail-address-company-with-old-address (2013-12-03) - AD02
-
resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-12-10) - AR01
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accounts-with-accounts-type-group (2013-12-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01
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legacy (2012-09-03) - MG01s
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capital-allotment-shares (2012-08-01) - SH01
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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capital-allotment-shares (2012-05-08) - SH01
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-08) - SH01
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capital-allotment-shares (2011-04-21) - SH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-07-29) - TM01
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capital-allotment-shares (2011-08-08) - SH01
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capital-allotment-shares (2011-09-29) - SH01
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capital-allotment-shares (2011-11-11) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-23) - AR01
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capital-allotment-shares (2011-12-20) - SH01
-
resolution (2011-12-20) - RESOLUTIONS
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resolution (2011-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-16) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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statement-of-companys-objects (2010-12-16) - CC04
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resolution (2010-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-06) - AR01
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capital-allotment-shares (2010-08-24) - SH01
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capital-allotment-shares (2010-01-19) - SH01
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change-person-director-company-with-change-date (2010-12-02) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288a
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resolution (2009-07-07) - RESOLUTIONS
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change-sail-address-company (2009-10-07) - AD02
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move-registers-to-sail-company (2009-10-07) - AD03
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legacy (2009-07-13) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-group (2009-12-14) - AA
-
resolution (2009-12-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-11) - 88(2)
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legacy (2008-01-08) - 363s
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legacy (2008-01-11) - 88(2)R
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auditors-resignation-company (2008-01-29) - AUD
-
legacy (2008-04-02) - 288a
-
legacy (2008-07-17) - 288c
-
legacy (2008-04-24) - 88(2)
-
legacy (2008-12-08) - 363a
-
legacy (2008-12-15) - 123
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accounts-with-accounts-type-group (2008-12-17) - AA
-
resolution (2008-12-17) - RESOLUTIONS
-
legacy (2008-09-23) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-23) - 88(2)R
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legacy (2007-03-23) - 88(3)
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legacy (2007-02-14) - 88(2)R
-
legacy (2007-01-11) - 288b
-
legacy (2007-01-11) - 88(2)R
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accounts-with-accounts-type-group (2007-01-08) - AA
-
legacy (2007-03-23) - 123
-
legacy (2007-11-05) - 88(2)R
-
resolution (2007-12-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-12-19) - AA
-
legacy (2007-12-14) - 288b
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-09-03) - 88(2)R
-
legacy (2007-08-02) - 88(3)
-
legacy (2007-07-09) - 287
-
legacy (2007-08-02) - 88(2)R
-
legacy (2007-07-09) - 88(2)R
-
legacy (2007-06-25) - 353a
-
legacy (2007-06-11) - 353a
-
legacy (2007-05-17) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363s
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legacy (2006-07-18) - 88(2)R
-
legacy (2006-02-20) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-01-10) - 288a
-
legacy (2006-11-29) - 288a
-
legacy (2006-01-17) - 288b
-
legacy (2006-12-07) - 288b
-
resolution (2006-12-14) - RESOLUTIONS
-
legacy (2006-12-12) - 88(2)R
-
resolution (2006-12-21) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-02-04) - 419a(Scot)
-
legacy (2005-04-22) - 287
-
legacy (2005-04-06) - 288a
-
legacy (2005-04-06) - 288b
-
legacy (2005-07-04) - 288c
-
accounts-with-accounts-type-full (2005-02-03) - AA
-
legacy (2005-01-10) - 353a
-
resolution (2005-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-11-28) - AA
-
legacy (2005-10-13) - 123
-
legacy (2005-10-20) - 288b
-
legacy (2005-11-04) - 288a
-
legacy (2005-11-16) - 288a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-11-25) - 88(2)R
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accounts-with-accounts-type-group (2004-01-28) - AA
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-09-01) - 410(Scot)
-
legacy (2004-01-27) - 410(Scot)
-
legacy (2004-12-07) - 363s
-
legacy (2004-12-07) - 88(2)R
-
legacy (2004-12-13) - 288b
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-12-13) - 288a
-
legacy (2004-12-13) - 244
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-17) - 288a
-
legacy (2004-11-25) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-29) - AA
-
legacy (2003-04-29) - 410(Scot)
-
legacy (2003-12-10) - 363s
-
legacy (2003-09-18) - 410(Scot)
-
legacy (2003-07-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288a
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certificate-change-of-name-company (2002-02-08) - CERTNM
-
application-to-commence-business (2002-03-07) - 117
-
legacy (2002-11-20) - 363s
-
resolution (2002-03-20) - RESOLUTIONS
-
legacy (2002-07-17) - 88(2)R
-
legacy (2002-07-17) - 88(3)
-
legacy (2002-08-19) - 225
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certificate-authorisation-to-commence-business-borrow (2002-03-07) - CERT8
keyboard_arrow_right 2001
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resolution (2001-12-04) - RESOLUTIONS
-
legacy (2001-12-04) - 123
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incorporation-company (2001-11-13) - NEWINC