BLACKROCK EXPERT SERVICES LIMITED

Company number 06934320

Date	Type	Description	View / Download
08 Nov 2016	AP01	Appointment of Mr Simon Rowan as a director on 31 October 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,299.9985	(10 pages)
28 Jun 2016	CH01	Director's details changed for Mr David Joseph Barry on 28 June 2016	(2 pages)
14 Jun 2016	AA	Full accounts made up to 31 October 2015	(29 pages)
18 Apr 2016	CH01	Director's details changed for Mr Austin Gerard Duffy on 18 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016	(1 page)
01 Dec 2015	AP01	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Tim Trotter as a director on 1 October 2015	(2 pages)
30 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	(18 pages)
23 Jun 2015	AUD	Auditor's resignation	(2 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1,300	(10 pages)
16 Jun 2015	CH01	Director's details changed for Mr David Joseph Barry on 2 February 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Robert Adrian Palles-Clark on 2 February 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr David Wagner Falkenstern on 2 February 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Austin Gerard Duffy on 2 February 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr David Joseph Barry on 2 February 2015	(2 pages)
01 Apr 2015	MR01	Registration of charge 069343200002, created on 27 March 2015	(57 pages)
24 Mar 2015	AP01	Appointment of Joanne Elizabeth Prior as a director on 27 February 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,300	(3 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Nov 2014	CC04	Statement of company's objects	(2 pages)
08 Aug 2014	AD01	Registered office address changed from 7 Green Lane Cobham Surrey KT11 2NN to Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU on 8 August 2014	(1 page)
04 Aug 2014	AA	Accounts for a medium company made up to 31 October 2013	(18 pages)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,266.67	(8 pages)
19 May 2014	CH01	Director's details changed for Mr Austin Gerard Duffy on 16 May 2014	(2 pages)