BLAYHALL MARINE LIMITED

Company number 09314913

Date	Type	Description	View / Download
16 Jan 2018	AP01	Appointment of Mr Scott Ryan Saklad as a director on 12 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Darrell Peter Boxall as a director on 12 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA on 15 January 2018	(1 page)
15 Jan 2018	AP03	Appointment of Ms Louise Orme as a secretary on 12 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Kevin Morgan as a director on 12 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Bernard Skalla as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Dylan James David Evans as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Peter Robinson as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Ronald Paul Blechner as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Judith Naomi Blechner as a director on 12 January 2018	(1 page)
15 Jan 2018	TM02	Termination of appointment of Dylan James David Evans as a secretary on 12 January 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
23 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20	(7 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(5 pages)
20 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 20	(4 pages)
18 Feb 2015	AP01	Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Peter Robinson as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP03	Appointment of Mr Dylan James David Evans as a secretary on 5 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Dylan James David Evans as a director on 5 February 2015	(2 pages)
31 Jan 2015	SH02	Sub-division of shares on 22 January 2015	(5 pages)
31 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 22/01/2015	(1 page)