BLENHEIM ENERGY LIMITED

Company number 06348876

Date	Type	Description	View / Download
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2014	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 70,000	(29 pages)
09 Oct 2013	AP03	Appointment of Richard James Armstrong as a secretary	(3 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2013	AD01	Registered office address changed from C/O Mofo Secretaries Ltd Citypoint Ropemaker Street London EC2Y 9AW England on 21 March 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(27 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
10 Nov 2011	AR01	Annual return made up to 21 August 2011 with bulk list of shareholders	(16 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
14 Dec 2010	AD01	Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 14 December 2010	(1 page)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Oct 2010	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(5 pages)
23 Sep 2010	SH02	Sub-division of shares on 24 August 2010	(5 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 10,000.00	(4 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Graeme Fairbairn as a director	(2 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
04 Aug 2009	288a	Director appointed dr graeme wight fairbairn	(2 pages)
23 Feb 2009	288a	Secretary appointed hugh fleming	(2 pages)