TRANSDEV BLAZEFIELD LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Resolutions |
31/12/2431 December 2024 | |
31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
31/12/2431 December 2024 | |
31/12/2431 December 2024 | Resolutions |
20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
23/07/2423 July 2024 | Termination of appointment of Pierre Jaffard as a director on 2024-07-15 |
03/01/243 January 2024 | Director's details changed for Mr Guillaume Robert Emilien Chanussot on 2024-01-03 |
17/12/2317 December 2023 | Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 |
07/12/237 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
03/11/233 November 2023 | Group of companies' accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28 |
11/05/2311 May 2023 | Appointment of Mr Andrew Brown as a director on 2023-04-03 |
14/02/2314 February 2023 | Appointment of Mr Henri-Vincent Rohard as a director on 2023-02-09 |
13/01/2313 January 2023 | Termination of appointment of Mark Alan Dale as a director on 2023-01-13 |
13/01/2313 January 2023 | Termination of appointment of Mark Alan Dale as a secretary on 2023-01-13 |
04/01/234 January 2023 | Group of companies' accounts made up to 2021-12-31 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
20/12/2120 December 2021 | Current accounting period shortened from 2020-12-21 to 2020-12-20 |
08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
08/11/218 November 2021 | Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 |
10/07/2110 July 2021 | Group of companies' accounts made up to 2019-12-21 |
09/07/219 July 2021 | Appointment of Mr Pierre Jaffard as a director on 2021-07-01 |
09/07/219 July 2021 | Termination of appointment of David Gerard Horgan as a director on 2021-06-30 |
06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
10/04/2010 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON IRVINE |
23/03/2023 March 2020 | SECRETARY APPOINTED MR MARK ALAN DALE |
23/03/2023 March 2020 | DIRECTOR APPOINTED MR MARK ALAN DALE |
06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN |
02/01/202 January 2020 | DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD |
02/01/202 January 2020 | DIRECTOR APPOINTED MR DAVID GERARD HORGAN |
20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/18 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
19/09/1919 September 2019 | PREVSHO FROM 24/12/2018 TO 21/12/2018 |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FERGUSON ROBERTSON-HOWARD |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SETH KING |
02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY SETH KING |
11/03/1911 March 2019 | DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL |
08/03/198 March 2019 | DIRECTOR APPOINTED MR SETH KING |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT |
11/02/1911 February 2019 | SECRETARY APPOINTED MR SETH KING |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL |
25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17 |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
01/03/181 March 2018 | DIRECTOR APPOINTED MR FERGUSON ROBERTSON-HOWARD |
01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS |
08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/16 |
01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
01/02/171 February 2017 | SECRETARY APPOINTED MRS NADEAN MCNAUGHT |
01/02/171 February 2017 | DIRECTOR APPOINTED MRS NADEAN MCNAUGHT |
31/01/1731 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 11803000.00 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/12/15 |
02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 05/08/2015 |
22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/14 |
29/05/1529 May 2015 | DIRECTOR APPOINTED MR ALEX HORNBY |
17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015 |
16/01/1516 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3900000 |
16/01/1516 January 2015 | ARTICLES OF ASSOCIATION |
16/01/1516 January 2015 | ALTER ARTICLES 19/12/2014 |
13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 5950000 |
13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3950000 |
05/01/155 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 3950000 |
18/11/1418 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/13 |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLINS |
23/12/1323 December 2013 | DIRECTOR APPOINTED MR GORDON DUNCAN IRVINE |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON |
12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
19/08/1319 August 2013 | AUDITOR'S RESIGNATION |
07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/12 |
02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 26/10/2012 |
02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11 |
08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012 |
08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 31/03/2012 |
15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 01/03/2012 |
20/12/1120 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
12/10/1112 October 2011 | CURRSHO FROM 31/12/2011 TO 24/12/2011 |
15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
17/05/1117 May 2011 | ADOPT ARTICLES 18/04/2008 |
10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT |
08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010 |
21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILFRID EGGLETON / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MULLINS / 10/11/2009 |
10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAUMONT / 10/11/2009 |
10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
24/08/0924 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE |
17/03/0917 March 2009 | SECRETARY APPOINTED MR JAMES KEILLOR WALLACE |
29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009 |
22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER |
22/01/0922 January 2009 | DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS |
22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON |
03/12/083 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
20/06/0820 June 2008 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 17/06/2008 |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS PERIN |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
08/01/088 January 2008 | DIRECTOR RESIGNED |
06/12/076 December 2007 | COMPANY NAME CHANGED BLAZEFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/07 |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | DIRECTOR RESIGNED |
08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | ARTICLES OF ASSOCIATION |
16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/078 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | DIRECTOR RESIGNED |
25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
12/01/0612 January 2006 | DIRECTOR RESIGNED |
12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
21/05/0421 May 2004 | DIRECTOR RESIGNED |
13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
19/10/0319 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
08/08/028 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BLAZEFIELD HOUSE RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JX |
20/08/9920 August 1999 | DIRECTOR RESIGNED |
22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 20 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2UA |
28/01/9928 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
07/08/977 August 1997 | ALTER MEM AND ARTS 24/07/97 |
07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
18/08/9618 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
19/10/9519 October 1995 | AUDITOR'S RESIGNATION |
07/08/957 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/11/9422 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/947 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
25/03/9425 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
19/04/9319 April 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
19/04/9319 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
03/11/923 November 1992 | AUDITOR'S RESIGNATION |
10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9222 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
20/01/9220 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9110 October 1991 | NC INC ALREADY ADJUSTED 08/08/91 |
18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
18/09/9118 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
30/08/9130 August 1991 | £ NC 100/50000 09/08/ |
22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
01/08/911 August 1991 | COMPANY NAME CHANGED CAZAUBON LIMITED CERTIFICATE ISSUED ON 02/08/91 |
29/07/9129 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9126 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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