- Company Overview for BLADE TOOLING COMPANY LIMITED (07485948)
- Filing history for BLADE TOOLING COMPANY LIMITED (07485948)
- People for BLADE TOOLING COMPANY LIMITED (07485948)
- Charges for BLADE TOOLING COMPANY LIMITED (07485948)
- More for BLADE TOOLING COMPANY LIMITED (07485948)
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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19 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
19 Aug 2015 | MR04 | Satisfaction of charge 074859480010 in full | |
16 Jun 2015 | MR01 | Registration of charge 074859480011, created on 15 June 2015 | |
05 Mar 2015 | MR01 | Registration of charge 074859480010, created on 27 February 2015 | |
19 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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20 Jan 2015 | AD02 | Register inspection address has been changed from C/O Bhw Solicitors 5 Grove Court Grove Park, Enderby Leicester Leicestershire LE19 1SA England to Unit 9 Victory Park Victory Road Derby DE24 8ZF | |
19 Jan 2015 | AD04 | Register(s) moved to registered office address Unit 9 Victory Park Victory Road Derby DE24 8ZF | |
28 Aug 2014 | AP01 | Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014 | |
08 Jul 2014 | TM01 | Termination of appointment of Edward Riley as a director | |
09 Jun 2014 | AP03 | Appointment of Mrs Claire Favier-Tilston as a secretary | |
07 Jun 2014 | TM01 | Termination of appointment of Phillip Lewis as a director | |
07 Jun 2014 | TM02 | Termination of appointment of Bhw Solicitors as a secretary | |
04 Jun 2014 | AA | Full accounts made up to 31 August 2013 | |
04 Mar 2014 | AP01 | Appointment of Mr Nicholas Ian Burgess Sanders as a director | |
27 Feb 2014 | MR01 | Registration of charge 074859480009 | |
03 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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29 Apr 2013 | AA | Full accounts made up to 31 August 2012 | |
16 Apr 2013 | CH01 | Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
04 Jan 2013 | AD01 | Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 4 January 2013 | |
04 Dec 2012 | AP01 | Appointment of Mr Edward John Riley as a director | |
04 Dec 2012 | TM01 | Termination of appointment of John Smithies as a director | |
09 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
15 May 2012 | AA | Full accounts made up to 31 August 2011 |