- Company Overview for BLUCON PLANT LIMITED (07483657)
- Filing history for BLUCON PLANT LIMITED (07483657)
- People for BLUCON PLANT LIMITED (07483657)
- Charges for BLUCON PLANT LIMITED (07483657)
- More for BLUCON PLANT LIMITED (07483657)
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) |
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08 Nov 2016 | TM01 | Termination of appointment of Linda Rose as a director on 31 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Sean Grieves as a director on 30 September 2016 | |
18 Jul 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 July 2016 | |
30 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Apr 2016 | AD01 | Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX to The Pump House Lyndons Farm, Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 7 April 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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25 Nov 2015 | AP01 | Appointment of Mrs Mary Elizabeth Whitehouse as a director on 24 November 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Stephen Whitehouse as a director on 23 November 2015 | |
09 Nov 2015 | CERTNM |
Company name changed charimo LIMITED\certificate issued on 09/11/15
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08 Nov 2015 | AP01 | Appointment of Mr Sean Grieves as a director on 8 November 2015 | |
07 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 22 September 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
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26 Sep 2014 | CH01 | Director's details changed for Mrs Linda Rose on 24 September 2014 | |
06 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2013 | AD01 | Registered office address changed from Chipstone House 14 Chipstone Close Solihull West Midlands B91 3YS England on 6 November 2013 | |
12 Feb 2013 | AD01 | Registered office address changed from 259 Stratford Road Shirley Solihull West Midlands B90 3AL United Kingdom on 12 February 2013 | |
19 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Mar 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
06 Apr 2011 | AA01 | Current accounting period extended from 31 January 2012 to 31 March 2012 | |
06 Jan 2011 | NEWINC | Incorporation |