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BLADEWORX LIMITED

Company number SC310478

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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)
17 Sep 2013 CERTNM Company name changed UAV7 LIMITED\certificate issued on 17/09/13
  • CONNOT ‐
17 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-05
27 Mar 2013 CERTNM Company name changed uppermill ecology LIMITED\certificate issued on 27/03/13
  • CONNOT ‐
27 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-25
10 Jan 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
05 Mar 2012 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 March 2012
10 Feb 2012 CERTNM Company name changed blades communication LTD\certificate issued on 10/02/12
  • CONNOT ‐
10 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-05
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Jul 2011 CH01 Director's details changed for Mr David Blades on 1 July 2011
04 Jul 2011 CH03 Secretary's details changed for Cristina Blades on 1 July 2011
15 Mar 2011 CERTNM Company name changed enerplan LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
  • NM01 ‐ Change of name by resolution
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr David Blades on 17 October 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for David Blades on 17 October 2009
09 Sep 2009 CERTNM Company name changed project time LIMITED\certificate issued on 09/09/09
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
07 Nov 2008 363a Return made up to 17/10/08; full list of members
11 Jul 2008 288c Director's change of particulars / david blade / 26/04/2007
11 Jul 2008 288b Appointment terminated secretary michael gompertz