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BLACKLAND PARK EXPLORATION LIMITED

Company number 01881647

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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)
11 Nov 2013 CH01 Director's details changed for Vermund Aarflot on 25 September 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 215,239
19 Jul 2012 CAP-SS Solvency statement dated 28/06/12
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/06/2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 SH02 Sub-division of shares on 28 June 2012
13 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Oct 2011 TM02 Termination of appointment of Douglas Pike as a secretary
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Vermund Aarflot on 24 September 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 AP01 Appointment of James Dunn as a director
18 Aug 2010 AP01 Appointment of Mr Stephen Lewis Goschalk as a director
10 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
22 Dec 2008 363a Return made up to 25/09/08; full list of members
14 Nov 2008 128(4) Notice of assignment of name or new name to shares
14 Nov 2008 128(3) Statement of rights variation attached to shares
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
04 Nov 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2007 363a Return made up to 25/09/07; full list of members