- Company Overview for C.A. BLACKWELL (PLANT) LIMITED (04186804)
- Filing history for C.A. BLACKWELL (PLANT) LIMITED (04186804)
- People for C.A. BLACKWELL (PLANT) LIMITED (04186804)
- More for C.A. BLACKWELL (PLANT) LIMITED (04186804)
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) |
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04 Dec 2017 | TM01 | Termination of appointment of Kevin James Stewart Dougan as a director on 1 December 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
07 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of Ian David Saville as a director on 28 October 2016 | |
01 Nov 2016 | TM02 | Termination of appointment of Ian David Saville as a secretary on 28 October 2016 | |
01 Nov 2016 | AD01 | Registered office address changed from Coggeshall Road Earls Colne Colchester Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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04 Feb 2016 | AP01 | Appointment of Robert Brotherston as a director on 9 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Kevin James Stewart Dougan as a director on 9 January 2016 | |
04 Feb 2016 | AA01 | Change of accounting reference date | |
04 Feb 2016 | CC04 | Statement of company's objects | |
04 Feb 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
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10 Apr 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
05 Mar 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jun 2013 | AP01 | Appointment of Mr Ian David Saville as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Stephen Clarke as a director | |
11 Jun 2013 | AP03 | Appointment of Mr Ian David Saville as a secretary | |
11 Jun 2013 | AP01 | Appointment of Mr Guy Warwick Pugh as a director | |
11 Jun 2013 | TM01 | Termination of appointment of Keith Gooday as a director | |
11 Jun 2013 | TM02 | Termination of appointment of Keith Gooday as a secretary |