BL FALKIRK LIMITED

Company number 04295313

Date	Type	Description	View / Download
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 40,000,000	(3 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 40,000,000	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(7 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Geoffrey Shaw as a director	(2 pages)
17 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)

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