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BLUE FLAME SERVICES LIMITED

Company number 04722435

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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)
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
02 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Sep 2017 SH08 Change of share class name or designation
20 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 AP01 Appointment of Mrs Lynsey Jayne Kemp as a director on 3 February 2017
14 Sep 2017 AP01 Appointment of Miss Claire Armstrong as a director on 3 February 2017
29 Aug 2017 CH01 Director's details changed for Mr Timothy Duncan Kemp on 1 February 2017
25 Aug 2017 PSC04 Change of details for Mr David George Harrison as a person with significant control on 1 February 2017
25 Aug 2017 CH01 Director's details changed for David George Harrison on 1 February 2017
25 Aug 2017 PSC04 Change of details for Mr Timothy Duncan Kemp as a person with significant control on 1 February 2017
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Mr Timothy Duncan Kenneth Kemp on 12 August 2016
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 60
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 MR01 Registration of charge 047224350002
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 60
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 CH01 Director's details changed for Timothy Duncan Kenneth Kemp on 16 October 2013
16 Oct 2013 CH01 Director's details changed for Timothy Duncan Kenneth Kemp on 16 October 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
07 May 2013 AR01 Annual return made up to 3 April 2013
22 Feb 2013 TM01 Termination of appointment of Julie Kemp as a director