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BLM GROUP UK LTD

Company number 03301614

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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)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	CH01	Director's details changed for Dr Ssa Emanuela Colombo on 6 April 2016	View PDF Director's details changed for Dr Ssa Emanuela Colombo on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed for Rag Pietro Colombo on 6 April 2016	View PDF Director's details changed for Rag Pietro Colombo on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CH03	Secretary's details changed for Paul Anthony Lake on 6 April 2016	View PDF Secretary's details changed for Paul Anthony Lake on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Paul Anthony Lake on 6 April 2016	View PDF Director's details changed for Paul Anthony Lake on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
14 Jul 2014	TM01	Termination of appointment of Gian Maria Gros-Pietro as a director on 30 June 2014	View PDF Termination of appointment of Gian Maria Gros-Pietro as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	CH01	Director's details changed for Dr Ssa Emanuela Colombo on 14 February 2012	View PDF Director's details changed for Dr Ssa Emanuela Colombo on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Prof Gian Maria Gros-Pietro on 14 February 2012	View PDF Director's details changed for Prof Gian Maria Gros-Pietro on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
23 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Rag Pietro Colombo on 31 January 2010	View PDF Director's details changed for Rag Pietro Colombo on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Dr Ssa Emanuela Colombo on 31 January 2010	View PDF Director's details changed for Dr Ssa Emanuela Colombo on 31 January 2010 - link opens in a new window - 2 pages (2 pages)

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BLM GROUP UK LTD

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