BLUNDELL PRODUCTION EQUIPMENT LIMITED

Company number 00929625

Date	Type	Description	View / Download
07 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
21 Sep 2016	MR01	Registration of charge 009296250006, created on 16 September 2016	(23 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 May 2016	MR01	Registration of charge 009296250005, created on 28 April 2016	(42 pages)
05 May 2016	TM02	Termination of appointment of Neil Martin Blundell as a secretary on 28 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Paul Christopher Blundell as a director on 28 April 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Units C and D Quinn Close Seven Stars Industrial Estate Coventry CV3 4LH to Unit 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 5 May 2016	(1 page)
05 May 2016	AP03	Appointment of Ms Inca Ross as a secretary on 28 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Steven Richard Pell as a director on 28 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 28 April 2016	(2 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	(6 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100,000	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
25 Mar 2014	CH01	Director's details changed for Mr Paul Christopher Blundell on 25 March 2014	(2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
18 Apr 2012	CH01	Director's details changed for Mr Paul Christopher Blundell on 18 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Neil Martin Blundell on 18 April 2012	(2 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)