BLUNDELL PRODUCTION HOLDINGS LIMITED

Company number 09698783

Date	Type	Description	View / Download
21 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
21 Sep 2016	MR01	Registration of charge 096987830002, created on 16 September 2016	(23 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
17 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	(2 pages)
17 May 2016	CONNOT	Change of name notice	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 May 2016	SH08	Change of share class name or designation	(2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,000	(3 pages)
04 May 2016	MR01	Registration of charge 096987830001, created on 28 April 2016	(52 pages)
27 Apr 2016	AD01	Registered office address changed from Unit 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom to 80 New Bond Street London W1S 1SB on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 25 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Steven Richard Pell as a director on 25 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Paul Patrick Mcgowan as a director on 25 April 2016	(1 page)
04 Feb 2016	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 3 February 2016	(2 pages)
04 Feb 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
04 Feb 2016	TM01	Termination of appointment of Robert James Lee as a director on 3 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Paul Mcgowan as a director on 3 February 2016	(2 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 1	(22 pages)