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Dato Capital Gibraltar

Bovis Project Management S.A.

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type
Company Number 110491
Universal Entity Code7111-2798-0342-5683
Record last updated Monday, March 31, 2025 4:41:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BOVIS PROJECT MANAGEMENT S.A. (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12019-12020-32021-12021-22022-62022-72024-72024-92024-102025-201234

Searches

BOVIS PROJECT MANAGEMENT S.A. (Gibraltar)Searches ©2025 https://en.datocapital.com2017-32018-92019-12019-6012
Document Type Publication date Registry Date Download link
Registry Nov 17, 2023 First notice of striking off First notice of striking off
Registry Nov 14, 2023 Letter for striking off Letter for striking off
Registry Oct 5, 2022 Sep 30, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 31, 2022 Jan 28, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Oct 5, 2021 Oct 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 3, 2021 Mar 2, 2021 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Feb 20, 2021 Feb 19, 2021 Electronic annual filing of accounts year ending Jun 30 2020 Electronic annual filing of accounts year ending Jun 30 2020
Registry Oct 2, 2020 Sep 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 30, 2020 Jan 29, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 15, 2019 Oct 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 18, 2019 Mar 15, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Oct 22, 2018 Oct 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 20, 2018 Sep 17, 2018 Change of principal place of business in gibraltar Change of principal place of business in gibraltar
Registry May 31, 2018 May 30, 2018 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Financials Apr 12, 2018 Apr 11, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 11, 2017 Oct 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 3, 2017 Mar 31, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Dec 1, 2016 Oct 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 3, 2016 Feb 2, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 20, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 18, 2015 Jan 9, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Dec 18, 2014 Dec 17, 2014 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Dec 18, 2014 Dec 17, 2014 Special resolution amending name Special resolution amending name
Registry Dec 18, 2014 Dec 17, 2014 Amended memorandum of association Amended memorandum of association
Registry Dec 18, 2014 Dec 17, 2014 Amended articles of association Amended articles of association
Registry Dec 18, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 18, 2014 Nov 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 14, 2014 Nov 12, 2014 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Oct 20, 2014 Oct 10, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2014 Sep 24, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Sep 30, 2013 Sep 20, 2013 List of documents delivered for registration List of documents delivered for registration
Registry Sep 30, 2013 Sep 20, 2013 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry Sep 30, 2013 Sep 20, 2013 List of all directors List of all directors
Registry Sep 30, 2013 Sep 20, 2013 Certified copy of memorandum of association Certified copy of memorandum of association
Registry Sep 30, 2013 Sep 20, 2013 Certified copy of articles of association Certified copy of articles of association
Registry Sep 30, 2013 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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