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CONTROLLED BLASTING SOLUTIONS LIMITED

Company number 08268383

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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)
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 TM01 Termination of appointment of David Arthur Proctor as a director on 11 May 2016
27 Apr 2016 TM01 Termination of appointment of Stephen Christopher Young as a director on 27 April 2016
14 Mar 2016 AP01 Appointment of Brian Harvey Jackson as a director on 4 February 2016
14 Mar 2016 AP01 Appointment of Jonathan Morley as a director on 4 February 2016
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2016 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120.2
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 November 2014
  • GBP 120.20
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 128.70
28 Nov 2014 SH03 Purchase of own shares.
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 362.57
25 Nov 2014 AP01 Appointment of Mr Stephen Christopher Young as a director on 30 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 362.57
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 August 2013
  • GBP 362.57
22 Apr 2013 AP01 Appointment of Steven Sayers as a director
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 95.00
07 Feb 2013 AP01 Appointment of Steven Sayers as a director
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 92.41
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 SH02 Sub-division of shares on 9 January 2013