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BLME HOLDINGS LIMITED

Company number 08503102

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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)
19 Jul 2024	AP01	Appointment of Simon Gibbons as a director on 1 July 2024	View PDF Appointment of Simon Gibbons as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Christopher Martin Power as a director on 28 June 2024	View PDF Termination of appointment of Christopher Martin Power as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 140 pages (140 pages)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 15 pages (15 pages)
26 Apr 2024	CH01	Director's details changed for Mr Calum Thomson on 1 April 2024	View PDF Director's details changed for Mr Calum Thomson on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Bader Abdullah Al Kandari on 1 April 2024	View PDF Director's details changed for Mr Bader Abdullah Al Kandari on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Abdullah Abdulkareem Al Tuwaijri on 1 April 2024	View PDF Director's details changed for Mr Abdullah Abdulkareem Al Tuwaijri on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Abdulsalam Mohammed Al-Saleh on 1 April 2024	View PDF Director's details changed for Mr Abdulsalam Mohammed Al-Saleh on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Adel Abdul Wahab Al-Majed on 1 April 2024	View PDF Director's details changed for Mr Adel Abdul Wahab Al-Majed on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Andrew Simon Ball on 1 April 2024	View PDF Director's details changed for Mr Andrew Simon Ball on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Christopher Martin Power on 1 April 2024	View PDF Director's details changed for Mr Christopher Martin Power on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Jabra Ghandour as a director on 31 March 2024	View PDF Termination of appointment of Jabra Ghandour as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL to 20 Churchill Place Canary Wharf London E14 5HJ on 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 15 pages (15 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 142 pages (142 pages)
18 Apr 2023	TM01	Termination of appointment of Maged Fanous as a director on 7 April 2023	View PDF Termination of appointment of Maged Fanous as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 142 pages (142 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 18 pages (18 pages)
21 Jul 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Jul 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 50 pages (50 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Abdullah Abdulkareem Al Tuwaijri as a director on 18 June 2021	View PDF Appointment of Mr Abdullah Abdulkareem Al Tuwaijri as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Michael Howard Williams as a director on 28 April 2021	View PDF Termination of appointment of Michael Howard Williams as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 147 pages (147 pages)

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BLME HOLDINGS LIMITED

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