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BLOMAC LIMITED

Company number 01791766

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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)
13 Mar 2017 TM01 Termination of appointment of Giles Grafton Vessey Machin as a director on 17 December 2016
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2015 CH01 Director's details changed for Mrs. Philippa Mary Vessey Herbert on 30 January 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 SH10 Particulars of variation of rights attached to shares
09 Apr 2014 SH08 Change of share class name or designation
09 Apr 2014 CC04 Statement of company's objects
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AP03 Appointment of Mrs. Sharon Elizabeth Machin as a secretary
17 Oct 2013 TM02 Termination of appointment of Philippa Herbert as a secretary
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mrs. Philippa Mary Vessey Herbert on 12 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AP01 Appointment of Mr Rory Peter Boyd Herbert as a director
21 Mar 2012 AP01 Appointment of Mr Rory Peter Boyd Herbert as a director
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Annabelle Tamsin Machin as a director
29 Feb 2012 AP03 Appointment of Mrs Philippa Mary Vessey Herbert as a secretary
29 Feb 2012 TM02 Termination of appointment of William Machin as a secretary
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011