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- BOWLEVEN PLC
BOWLEVEN PLC
Active - Accounts Filed
General Information
NAME
BOWLEVEN PLC
COMPANY NUMBER
SC225242
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
13/11/2001
(22 years and 9 months old)
WEBSITE
www.bowleven.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/11/2001
08/02/2002
WIDE PETROLEUM PLC
Previous Names
13/11/2001 08/02/2002 WIDE PETROLEUM PLC
EDINBURGH
EH3 9WJ
Telephone: 01314736000
TPS: No
50 Lothian Road
EDINBURGH
EH3 9WJ
Room 323
The News Building
3 London Bridge Street
London
SE1 9SG
Telephone: 33270150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOWLEVEN PLC | Active - Accounts Filed | View Report |
BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Accounts filed |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOWLEVEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWLEVEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWLEVEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/03/2017 - Present (7 years and 5 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
19/07/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2020 - Present (3 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/11/2001 - 06/12/2006 (5years) Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
13/11/2001 - 01/04/2005 (3 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOWLEVEN PLC | Active - Accounts Filed | View Report |
BOWLEVEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2023 | Event: New Accounts filed |
Date: 30/11/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Board Member Jack Arnoff (914227013) Appointed |
Date: 23/12/2019 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2018 | Event: Joseph Darby (900016832) has left the board |
Date: 23/02/2018 | Event: David Clarkson (917920340) has left the board |
Date: 31/01/2018 | Event: Christopher John Ashworth (922700275) has left the board |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Board Member Matthew Eugene McDonald (923731461) Appointed |
Date: 25/07/2017 | Event: Brian Cassidy (920229614) has left the board |
Date: 25/07/2017 | Event: New Company Secretary BURNESS PAULL LLP (923584219) Appointed |
Date: 07/07/2017 | Event: Change in Reg. Office |
Date: 07/04/2017 | Event: New Board Member Joseph Darby (900016832) Appointed |
Date: 06/04/2017 | Event: William Macdonald Allan (917435899) has left the board |
Date: 22/03/2017 | Event: New Board Member Eli Chahin (922729273) Appointed |
Date: 20/03/2017 | Event: New Board Member Christopher John Ashworth (922700275) Appointed |
Date: 16/03/2017 | Event: John Edward Martin (919744556) has left the board |
Date: 16/03/2017 | Event: Kevin Hart (905788327) has left the board |
Date: 16/03/2017 | Event: Philip Oliver James Tracy (900077890) has left the board |
Date: 16/03/2017 | Event: Timothy Sullivan (913842449) has left the board |
Date: 16/03/2017 | Event: Kerry Anne Mckenzie Crawford (918429434) has left the board |
Date: 01/02/2017 | Event: Change in Reg. Office |
Date: 18/01/2017 | Event: Edward Arthur Farquhar Willett (912923877) has left the board |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: Ronald George Hanna (900850694) has left the board |
Date: 18/12/2015 | Event: Caroline Elizabeth Cook (911747121) has left the board |
Date: 14/12/2015 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Company Secretary Brian Cassidy (920229614) Appointed |
Date: 04/11/2015 | Event: Peter George Wilson (905350810) has left the board |
Date: 21/10/2015 | Event: New Board Member William Macdonald Allan (917435899) Appointed |
Date: 21/10/2015 | Event: William Macdonald Allan (920185447) has left the board |
Date: 19/10/2015 | Event: New Board Member William Macdonald Allan (920185447) Appointed |
Date: 11/05/2015 | Event: New Board Member John Edward Martin (919744556) Appointed |
Date: 08/05/2015 | Event: Ndieb-Nso George Tabetando (905902667) has left the board |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Board Member Kerry Anne Mckenzie Crawford (918429434) Appointed |
Date: 17/01/2014 | Event: John Davies Brown (910198367) has left the board |
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