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BLACHERE ILLUMINATION UK LIMITED

Company number SC152939

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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)
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
  • GBP 7,500
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
  • GBP 7,500
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
  • GBP 7,500
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