Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLACKMEAD NATURE SERVICES LIMITED

Company number 08791092

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2016 TM01 Termination of appointment of Richard James Thompson as a director on 10 November 2016
10 Nov 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 10 November 2016
25 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,340,020
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 43,400.2
02 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4,340,020
15 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2015 MR04 Satisfaction of charge 087910920001 in full
24 Dec 2014 MR01 Registration of charge 087910920002, created on 24 December 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 15/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Investment agreement 15/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 AP01 Appointment of Jeffrey Graham as a director on 15 July 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 2,800,020
21 Jul 2014 TM01 Termination of appointment of Gary Fraser as a director on 15 July 2014
21 Jul 2014 MR01 Registration of charge 087910920001
06 May 2014 AD01 Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
27 Nov 2013 TM01 Termination of appointment of Oval Nominees Limited as a director on 26 November 2013
27 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013 NEWINC Incorporation