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BLAKELAW DIRECTOR SERVICES LIMITED

Company number 01914411

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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)
02 May 2017 TM01 Termination of appointment of Maxwell Charles Craft as a director on 30 April 2017
11 Nov 2016 TM01 Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016
19 Oct 2016 AP01 Appointment of Michael Vernon Wilson as a director on 14 October 2016
19 Oct 2016 TM02 Termination of appointment of Walter Jen Bang Cha as a secretary on 14 October 2016
19 Oct 2016 AP04 Appointment of Blakelaw Secretaries Limited as a secretary on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 TM01 Termination of appointment of Martin Roy Forbes Hirst as a director on 29 February 2016
05 Feb 2016 TM01 Termination of appointment of Edward Paul Lee as a director on 29 January 2016
18 Jan 2016 CH01 Director's details changed for Mr Niall Patrick Brook on 7 September 2015
01 Sep 2015 CH01 Director's details changed for Mark Bowden Hepworth on 27 August 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
25 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Oct 2014 CH01 Director's details changed for Mr Martin Roy Forbes Hirst on 26 June 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
25 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
01 May 2014 TM01 Termination of appointment of Grahame Short as a director
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 3
13 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 TM01 Termination of appointment of Charles Scragg as a director
15 Apr 2013 CH01 Director's details changed for Mr Niall Patrick Brook on 1 January 2013
09 Apr 2013 CH01 Director's details changed for Miss Mary Louise Chant on 12 December 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Niall Patrick Brook as a director