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C.A. BLACKWELL (PLANT) LIMITED

Company number 04186804

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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