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BLUCON PLANT LIMITED

Company number 07483657

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-08
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
  • GBP 100
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
  • GBP 100
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