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BLADE TOOLING COMPANY LIMITED

Company number 07485948

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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)
23 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2011 CH01 Director's details changed for John Andrew Smithies on 17 November 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 AP04 Appointment of Bhw Solicitors as a secretary
07 Mar 2011 CH01 Director's details changed for Kenneth Ian Worth on 7 March 2011
07 Mar 2011 CH01 Director's details changed for John Andrew Smithies on 7 March 2011
07 Mar 2011 CH01 Director's details changed for Phil Lewis on 7 March 2011
21 Jan 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 August 2011
21 Jan 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
21 Jan 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
21 Jan 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
21 Jan 2011 TM01 Termination of appointment of Christopher Mackie as a director
21 Jan 2011 AP01 Appointment of Phil Lewis as a director
21 Jan 2011 AP01 Appointment of Kenneth Ian Worth as a director
21 Jan 2011 AP01 Appointment of John Andrew Smithies as a director
21 Jan 2011 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 21 January 2011
20 Jan 2011 CERTNM Company name changed newincco 1066 LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-18