Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Jul 2024 |
AP01 |
Appointment of Stuart James Bage as a director on 30 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Andrew Stephen Bellamy as a director on 30 June 2024
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16 May 2024 |
PSC02 |
Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024
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16 May 2024 |
PSC07 |
Cessation of General Electric Company as a person with significant control on 2 April 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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09 Nov 2023 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 17 May 2023
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05 Jun 2023 |
PSC02 |
Notification of General Electric Company as a person with significant control on 14 June 2021
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05 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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03 Feb 2022 |
SH19 |
Statement of capital on 3 February 2022
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03 Feb 2022 |
SH20 |
Statement by Directors
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03 Feb 2022 |
CAP-SS |
Solvency Statement dated 31/01/22
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Dec 2021 |
CERTNM |
Company name changed blade dynamics LIMITED\certificate issued on 31/12/21
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NM04 ‐
Change of name by provision in articles
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Jun 2021 |
PSC07 |
Cessation of Altair Filter Technology Ltd as a person with significant control on 14 June 2021
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02 Jun 2021 |
RP04CH01 |
Second filing to change the details of Hanif Mashal as a director
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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21 Jan 2021 |
CH01 |
Director's details changed for Hanif Mashal on 1 July 2020
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ANNOTATION
Clarification a second filed CH01 was registered on 02/06/21
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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