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BLACK KNIGHT SECONDARY GLAZING LIMITED

Company number 08638414

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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 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
13 Mar 2014 TM01 Termination of appointment of Peter Mcgowan as a director
13 Mar 2014 AP01 Appointment of Diane Marie Payne as a director
13 Mar 2014 AP01 Appointment of Mr Graeme Mc Leod Payne as a director
13 Mar 2014 AD01 Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 March 2014
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 2.00
11 Mar 2014 CERTNM Company name changed brmco (197) LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
11 Mar 2014 CONNOT Change of name notice
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)