BLME HOLDINGS LIMITED

Company number 08503102

Date	Type	Description	View / Download
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
26 Apr 2017	TM01	Termination of appointment of Abdullah Al-Mejhem as a director on 18 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Abdullah Al-Mejhem as a director on 1 April 2017	(2 pages)
22 Apr 2017	AP01	Appointment of Mr Calum Thomson as a director on 1 April 2017	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(113 pages)
19 Apr 2017	TM01	Termination of appointment of Zeyad Almukhaizeem as a director on 31 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Frank Willem Vermeulen as a director on 31 March 2017	(1 page)
21 Nov 2016	AP01	Appointment of Mr Giles Hullah Cunningham as a director on 17 November 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Christopher Martin Power as a director on 26 September 2016	(2 pages)
10 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(110 pages)
13 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 48,933,422.75	(8 pages)
13 Apr 2016	AP01	Appointment of Mr Jabra Ghandour as a director on 25 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Richard Radway Williams as a director on 1 March 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from Sherborne House, 119 Cannon Street London EC4N 5AT to Cannon Place 78 Cannon Street London EC4N 6HL on 10 February 2016	(2 pages)
20 Nov 2015	AP01	Appointment of Mr David Williams as a director on 15 October 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Almukhaizeem on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Sheikh Abdullah Jaber Al-Ahmad Al-Sabah on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Almukhaizeem on 1 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Zeyad Almukhaizeem on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Michael Howard Williams on 1 July 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Frank Willem Vermeulen on 1 July 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Humphrey Richard Percy as a director on 11 June 2015	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(108 pages)
19 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 48,933,422.75	(10 pages)