BLAGDON PUMP HOLDINGS LIMITED

Company number 01560848

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(14 pages)
31 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Sep 2014	SH20	Statement by directors	(1 page)
17 Sep 2014	SH19	Statement of capital on 17 September 2014 GBP 1.00	(5 pages)
17 Sep 2014	CAP-SS	Solvency statement dated 15/08/14	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account, cancellation of capital redempton reserve 15/08/2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 August 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of David Charles Carter as a director on 20 December 2013	(1 page)
23 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders	(5 pages)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	CH01	Director's details changed for David Charles Carter on 1 April 2013	(2 pages)
30 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AP01	Appointment of David Charles Carter as a director on 27 December 2011	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Mark William Newell as a director on 27 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(15 pages)
19 Oct 2010	CH01	Director's details changed for Craig Troupe Boyd on 1 August 2010	(3 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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