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BLANCO UK LIMITED

Company number 02674018

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600,000	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	TM01	Termination of appointment of Frank Deuerlein as a director on 1 January 2016	View PDF Termination of appointment of Frank Deuerlein as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	TM01	Termination of appointment of Ronald Pierce Meachen Blount as a director on 1 January 2016	View PDF Termination of appointment of Ronald Pierce Meachen Blount as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr Simon John Hart as a director on 1 January 2016	View PDF Appointment of Mr Simon John Hart as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 600,000	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr Stuart Jonathan Ridge on 25 February 2014	View PDF Director's details changed for Mr Stuart Jonathan Ridge on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Ronald Pierce Meachen Blount on 25 February 2014	View PDF Director's details changed for Ronald Pierce Meachen Blount on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 600,000	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	CH03	Secretary's details changed for Andrew Charles Kaufman on 9 August 2010	View PDF Secretary's details changed for Andrew Charles Kaufman on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
03 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
20 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 May 2010	CH01	Director's details changed for Mr Stuart Jonathan Ridge on 14 December 2009	View PDF Director's details changed for Mr Stuart Jonathan Ridge on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mr Stuart Jonathan Ridge on 14 December 2009	View PDF Director's details changed for Mr Stuart Jonathan Ridge on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Frank Deuerleiin on 2 February 2010	View PDF Director's details changed for Frank Deuerleiin on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Frank Deuerleiin on 24 December 2009	View PDF Director's details changed for Frank Deuerleiin on 24 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Ronald Pierce Meachen Blount on 24 December 2009	View PDF Director's details changed for Ronald Pierce Meachen Blount on 24 December 2009 - link opens in a new window - 2 pages (2 pages)

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BLANCO UK LIMITED

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