C. A. BLACKWELL (CONTRACTS) LIMITED
Company number 00570590
- Company Overview for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
- Filing history for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
- People for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
- Charges for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
- More for C. A. BLACKWELL (CONTRACTS) LIMITED (00570590)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Feb 2016 | AP01 | Appointment of Robert Brotherston as a director on 9 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016 | |
04 Feb 2016 | AA01 | Change of accounting reference date | |
04 Feb 2016 | CC04 | Statement of company's objects | |
04 Feb 2016 | RESOLUTIONS |
Resolutions
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20 Jan 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
17 Dec 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
23 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
05 Aug 2015 | MR01 |
Registration of a charge
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03 Jul 2015 | MR01 | Registration of a charge with Charles court order to extend. Charge code 005705900016, created on 19 February 2015 | |
03 Jul 2015 | MR01 | Registration of a charge with Charles court order to extend. Charge code 005705900017, created on 19 February 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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10 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
05 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
05 Mar 2015 | MR01 | Registration of charge 005705900015, created on 3 March 2015 | |
05 Mar 2015 | MR01 | Registration of charge 005705900014, created on 3 March 2015 | |
03 Mar 2015 | MR01 | Registration of charge 005705900013, created on 27 February 2015 | |
03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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28 Mar 2014 | AP01 | Appointment of Mr Ian David Saville as a director | |
02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
03 Jul 2013 | CH01 | Director's details changed for Mr Guy Warwick Pugh on 3 July 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Clarke as a director | |
05 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 11 |