Bowers Metrology (UK) Limited

Company Name	Bowers Metrology (UK) Limited
Directors	Alaina Shone and Simon Nai Cheng Hsu
Company Status	Active
Company Number	02951538
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(20 years, 8 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(21 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(25 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Solicitor
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Clarissa Lesley Walker
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Director Name	Mr Roger Gordon Bowers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Greenhill Manor Greenhill Lane Micklethwaite Bingley West Yorkshire BD16 4AY

Director Name	Alan Sanderson Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	22 Denton Road Middleton Ilkley West Yorkshire LS29 0AA

Secretary Name	Lynda Bowers
Nationality	English
Status	Resigned
Appointed	22 July 1994(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Greenhill Manor Greenhill Lane Micklethwaite Bingley West Yorkshire BD16 4AY

Director Name	Mr Stephen Philip White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Hugh Lucas
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Dickerage Road Kingston Upon Thames Surrey KT1 3SR

Director Name	David John Cahill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	23 Stumperlowe View Sheffield South Yorkshire S10 3QU

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	David John Wolstenholme
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	29 January 1999(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Mr Stuart David Millington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Connaught Way Alton Hampshire GU34 1UB

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dennis Crowley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 272 Boca Raton Florida 33494 America

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(14 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	10 February 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	bowers.co.uk
Telephone	01276 469866
Telephone region	Camberley

Location

Registered Address	C/0 James Neill Holdings Ltd Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

2 at £1	Bowers Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge all the undertaking of the company and all assets see image for full details. Outstanding
19 December 2001	Delivered on: 3 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1994	Delivered on: 14 November 1994 Satisfied on: 3 February 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
7 July 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
11 August 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
20 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 July 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
14 May 2021	Termination of appointment of Stephen Philip White as a director on 12 May 2021 (1 page)
29 September 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
28 August 2019	Termination of appointment of Stuart David Millington as a director on 16 August 2019 (1 page)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
7 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
6 July 2016	Full accounts made up to 30 September 2015 (14 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (6 pages)
11 August 2015	Director's details changed for Mr Henry Woon-Hoe Lim on 1 October 2014 (2 pages)
11 August 2015	Director's details changed for Mr Henry Woon-Hoe Lim on 1 October 2014 (2 pages)
11 August 2015	Director's details changed for Mr Henry Woon-Hoe Lim on 1 October 2014 (2 pages)
11 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (6 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
12 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 7 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 7 August 2014 (2 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (7 pages)
12 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 7 August 2014 (2 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (7 pages)
7 July 2014	Accounts made up to 30 September 2013 (18 pages)
7 July 2014	Accounts made up to 30 September 2013 (18 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 029515380006 (27 pages)
5 June 2014	Registration of charge 029515380005 (26 pages)
5 June 2014	Registration of charge 029515380006 (27 pages)
5 June 2014	Registration of charge 029515380005 (26 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (7 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (7 pages)
3 July 2013	Accounts made up to 30 September 2012 (20 pages)
3 July 2013	Accounts made up to 30 September 2012 (20 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Philip White on 1 May 2013 (2 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr. Henry Woon-Hoe Lim on 31 July 2012 (2 pages)
8 June 2012	Accounts made up to 30 September 2011 (17 pages)
8 June 2012	Accounts made up to 30 September 2011 (17 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
3 August 2011	Director's details changed for Stuart David Millington on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Stuart David Millington on 3 August 2011 (2 pages)
3 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Stuart David Millington on 3 August 2011 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Accounts made up to 30 September 2010 (20 pages)
30 March 2011	Accounts made up to 30 September 2010 (20 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Stuart David Millington on 19 July 2010 (2 pages)
30 July 2010	Director's details changed for Stuart David Millington on 19 July 2010 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 April 2010	Accounts made up to 30 September 2009 (20 pages)
12 April 2010	Accounts made up to 30 September 2009 (20 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2009	Return made up to 19/07/09; full list of members (4 pages)
5 August 2009	Return made up to 19/07/09; full list of members (4 pages)
29 July 2009	Accounts made up to 30 September 2008 (20 pages)
29 July 2009	Accounts made up to 30 September 2008 (20 pages)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
26 March 2009	Director appointed mr patrick john dyson (2 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
12 August 2008	Return made up to 19/07/08; full list of members (4 pages)
31 July 2008	Accounts made up to 30 September 2007 (20 pages)
31 July 2008	Accounts made up to 30 September 2007 (20 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
30 July 2007	Accounts made up to 30 September 2006 (19 pages)
30 July 2007	Accounts made up to 30 September 2006 (19 pages)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
27 July 2007	Return made up to 19/07/07; full list of members (2 pages)
1 August 2006	Accounts made up to 30 September 2005 (21 pages)
1 August 2006	Accounts made up to 30 September 2005 (21 pages)
27 July 2006	Return made up to 19/07/06; full list of members (2 pages)
27 July 2006	Return made up to 19/07/06; full list of members (2 pages)
7 November 2005	Accounts made up to 30 September 2004 (19 pages)
7 November 2005	Accounts made up to 30 September 2004 (19 pages)
1 August 2005	Return made up to 19/07/05; full list of members (3 pages)
1 August 2005	Return made up to 19/07/05; full list of members (3 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
13 September 2004	Accounts made up to 30 September 2003 (17 pages)
13 September 2004	Accounts made up to 30 September 2003 (17 pages)
26 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
3 November 2003	Accounts made up to 30 September 2002 (16 pages)
3 November 2003	Accounts made up to 30 September 2002 (16 pages)
29 July 2003	Return made up to 19/07/03; full list of members (8 pages)
29 July 2003	Return made up to 19/07/03; full list of members (8 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Accounts made up to 30 September 2001 (14 pages)
2 November 2002	Accounts made up to 30 September 2001 (14 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Return made up to 19/07/02; full list of members (8 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Return made up to 19/07/02; full list of members (8 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
27 July 2001	Accounts made up to 30 September 2000 (16 pages)
27 July 2001	Accounts made up to 30 September 2000 (16 pages)
25 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
1 November 2000	Accounts made up to 30 September 1999 (15 pages)
1 November 2000	Accounts made up to 30 September 1999 (15 pages)
27 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
5 July 2000	Accounts made up to 30 June 1999 (16 pages)
5 July 2000	Accounts made up to 30 June 1999 (16 pages)
14 April 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
6 April 2000	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
6 April 2000	Accounting reference date shortened from 30/06/00 to 30/09/99 (1 page)
18 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 January 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
26 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
26 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 32 leeds old road bradford west yorkshire (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 May 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Return made up to 19/07/98; full list of members (6 pages)
28 July 1998	Return made up to 19/07/98; full list of members (6 pages)
19 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/97 (1 page)
19 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/97 (1 page)
19 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 11/11/97 (1 page)
19 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 11/11/97 (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 October 1997	Company name changed tsb metrology LIMITED\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed tsb metrology LIMITED\certificate issued on 03/11/97 (2 pages)
27 July 1997	Return made up to 19/07/97; no change of members (4 pages)
27 July 1997	Return made up to 19/07/97; no change of members (4 pages)
30 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1996	Return made up to 19/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 19/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 July 1994	Incorporation (18 pages)
19 July 1994	Incorporation (18 pages)

Bowers Metrology (UK) Limited

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