- Company Overview for BLACHERE ILLUMINATION UK LIMITED (SC152939)
- Filing history for BLACHERE ILLUMINATION UK LIMITED (SC152939)
- People for BLACHERE ILLUMINATION UK LIMITED (SC152939)
- Charges for BLACHERE ILLUMINATION UK LIMITED (SC152939)
- More for BLACHERE ILLUMINATION UK LIMITED (SC152939)
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) |
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05 Nov 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
05 Nov 2019 | AP01 | Appointment of Mr Robert Stalker as a director on 1 November 2019 | |
05 Jul 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
19 Nov 2018 | CH01 | Director's details changed for Mr Johan Julien Hugues on 19 November 2018 | |
19 Nov 2018 | CH01 | Director's details changed for Mr John Ronald Brown on 19 November 2018 | |
19 Nov 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
26 Jul 2018 | AA | Accounts for a small company made up to 31 October 2017 | |
05 Mar 2018 | MR01 | Registration of charge SC1529390006, created on 28 February 2018 | |
16 Nov 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
20 Apr 2017 | AA | Accounts for a small company made up to 31 October 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
17 Oct 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
25 Jul 2016 | AD01 | Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife U.K KY11 8QF to 30 & 34 Reform Street Dundee DD1 1RJ on 25 July 2016 | |
25 Jul 2016 | AP04 | Appointment of Blackadders Llp as a secretary on 5 July 2016 | |
25 Jul 2016 | TM02 | Termination of appointment of Purple Venture Secretaries Limited as a secretary on 5 July 2016 | |
27 Jun 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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31 Mar 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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04 Sep 2014 | AP03 | Appointment of Robert Stalker as a secretary on 20 August 2014 | |
20 Aug 2014 | TM02 | Termination of appointment of Wendy Janet Christie as a secretary on 20 August 2014 | |
25 Apr 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
03 Oct 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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19 Jul 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders |