Companies House does not verify the accuracy of the information filed

BLACKBURNS METALS LIMITED

Company number 04632083

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Jul 2016	TM01	Termination of appointment of Barry Andrew King as a director on 30 June 2016	View PDF Termination of appointment of Barry Andrew King as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AP01	Appointment of Mr Andrew Roberts as a director on 22 February 2016	View PDF Appointment of Mr Andrew Roberts as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR04	Satisfaction of charge 046320830006 in full	View PDF Satisfaction of charge 046320830006 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 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 - 21 pages (21 pages)
28 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Aug 2015	MR01	Registration of charge 046320830006, created on 5 August 2015	View PDF Registration of charge 046320830006, created on 5 August 2015 - link opens in a new window - 8 pages (8 pages)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000,000	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 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)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000,000	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 18 pages (18 pages)
03 Apr 2013	AP01	Appointment of Mr Dennis Arthur Parker as a director	View PDF Appointment of Mr Dennis Arthur Parker as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Dennis Parker as a director	View PDF Termination of appointment of Dennis Parker as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP01	Appointment of Mr Dennis Arthur Parker as a director	View PDF Appointment of Mr Dennis Arthur Parker as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	TM01	Termination of appointment of Karl Weston as a director	View PDF Termination of appointment of Karl Weston as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 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 - 18 pages (18 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	View PDF Secretary's details changed for Ms Morag Thorpe on 25 November 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BLACKBURNS METALS LIMITED

Filter by category