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BLACKROC TECHNOLOGY LIMITED

Company number 02457688

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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)
06 Jun 2013 TM01 Termination of appointment of David Wright as a director
15 Apr 2013 AP01 Appointment of Mr David Wright as a director
15 Apr 2013 CH03 Secretary's details changed for Karen Macpherson on 13 March 2013
15 Apr 2013 AP01 Appointment of Mrs Karen Jephcott as a director
04 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Tony Glyn Jephcott on 4 March 2013
04 Mar 2013 CH03 Secretary's details changed for Karen Macpherson on 4 March 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Tony Glyn Jephcott on 9 January 2010
09 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Partial exemption accounts made up to 30 April 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Feb 2009 363a Return made up to 09/01/09; full list of members
14 Nov 2008 363a Return made up to 09/01/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Oct 2007 287 Registered office changed on 02/10/07 from: units 7 & 8 parker court dyson way staffordshire technology park stafford staffordshire ST18 0WP
28 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
28 Sep 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned