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BLACKWATER PLANT HIRE LIMITED

Company number 09418279

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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)
29 Oct 2019 CH01 Director's details changed for Mr Jeremy Browne on 7 October 2019
01 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
23 Feb 2018 PSC02 Notification of Cappagh Contractors Construction (London) Limited as a person with significant control on 6 April 2016
23 Feb 2018 PSC02 Notification of J.Browne Construction Company Limited as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 AP01 Appointment of Mr Jeffrey Paul Birtwhistle as a director on 10 May 2017
12 May 2017 TM01 Termination of appointment of Lawrence James Summers as a director on 10 May 2017
22 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mr Jonathan Mark Dodd on 20 February 2017
21 Feb 2017 CH01 Director's details changed for Mr Jeremy Browne on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Lawrence James Summers on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Paul Denis Mcmahon on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Matthew Simon Guest on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Thomas Augustine Ferncombe on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Michael John Ferncombe on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Jonathan Mark Dodd on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Jeremy Browne on 20 February 2017
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
19 Oct 2015 CH01 Director's details changed for Mr Jeremy Browne on 20 August 2015
18 May 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1,000