BLASER GROUP LTD

Company number 08568425

Date	Type	Description	View / Download
04 Jul 2019	AP01	Appointment of Mr Stefan Glaser as a director on 22 May 2019	(2 pages)
04 Jul 2019	CH01	Director's details changed for Mr Frederic Leonard Hanner on 28 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Frederic Leonard Hanner as a director on 23 May 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Robert Sajitz as a director on 23 May 2019	(1 page)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	(3 pages)
28 Feb 2019	TM01	Termination of appointment of Bernhard Knobel as a director on 31 August 2018	(1 page)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
10 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
17 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
17 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
16 Aug 2017	PSC02	Notification of L&O Hunting Group as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	AD01	Registered office address changed from 13-19 Pensbury Place London SW8 4TP to Unit 12, the Pines the Pines Trading Estate, Broad Street Guildford GU3 3BH on 15 August 2017	(1 page)
30 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(35 pages)
26 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
03 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
07 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,000	(6 pages)
28 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
28 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(8 pages)