BLUCON CONSTRUCTION REFURBISHMENT LIMITED

Company number 09418550

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 250	(3 pages)
27 Apr 2016	AD01	Registered office address changed from Regent House 320 Stratford Road Shirley, Solihull B90 3DN England to The Pump House Poolhead Lane Earlswood Solihull West Midlands B94 5ES on 27 April 2016	(1 page)
17 Aug 2015	TM01	Termination of appointment of Philip Spencer White as a director on 31 July 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of James Nicholas Mandley as a director on 31 July 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Sean Grieves as a director on 30 June 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Stephen Whitehouse as a director on 3 February 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Steve Whitehouse as a director on 3 February 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Philip Spencer White as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr James Nicholas Mandley as a director on 1 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Sean Grieves as a director on 1 April 2015	(2 pages)
01 Apr 2015	CERTNM	Company name changed blucon fitout & construction LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
01 Apr 2015	CH01	Director's details changed for Mr Steve Whitehouse on 1 April 2015	(2 pages)
20 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 July 2015	(1 page)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 250	(24 pages)