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BLOOM ENGINEERING HOLDINGS LIMITED

Company number 09777995

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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)
04 Apr 2018	TM02	Termination of appointment of Michael Paver as a secretary on 31 March 2018	View PDF Termination of appointment of Michael Paver as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Mark Daniel Blair as a director on 22 March 2018	View PDF Appointment of Mr Mark Daniel Blair as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Mr David Walter Boyce as a director on 22 March 2018	View PDF Appointment of Mr David Walter Boyce as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Stephen David Williams as a director on 22 March 2018	View PDF Appointment of Mr Stephen David Williams as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC05	Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017	View PDF Change of details for Caledonia Sterling Industries Llp as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AD01	Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017	View PDF Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 23.88	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 23.88 - link opens in a new window - 11 pages (11 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 22.7	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 22.7 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 22	View PDF Statement of capital following an allotment of shares on 25 November 2015 GBP 22 - link opens in a new window - 4 pages (4 pages)
15 Dec 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
17 Nov 2015	SH02	Sub-division of shares on 14 October 2015	View PDF Sub-division of shares on 14 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 18.5	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 18.5 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 15 September 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-15 GBP 1	View PDF Incorporation Statement of capital on 2015-09-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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