BLAND ENGINEERING HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 07/11/187 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER GEORGE GAGGERO / 28/05/2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 22/11/2016 |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MR IAN MACKIE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/09/1430 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL GAME / 08/07/2013 |
| 25/04/1325 April 2013 | REDUCE ISSUED CAPITAL 28/03/2013 |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 100 |
| 25/04/1325 April 2013 | STATEMENT BY DIRECTORS |
| 25/04/1325 April 2013 | SOLVENCY STATEMENT DATED 20/03/13 |
| 23/04/1323 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 11728878 |
| 14/03/1314 March 2013 | SECTION 519 CA 2006 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOOPER |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA LOUISE MAYHEW / 09/08/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EFRAIM ZAZO |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RODLEY |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MRS CATHERINE HOOPER |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MICHAEL PHILIP HAYLE |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFRAIM ZAZO / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN RODLEY / 08/10/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTWOOD |
| 03/07/103 July 2010 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME |
| 23/06/1023 June 2010 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON |
| 21/01/1021 January 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED IAN JOHN RODLEY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR EFRAIM ZAZO |
| 01/12/091 December 2009 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO |
| 19/11/0919 November 2009 | ADOPT ARTICLES 05/11/2009 |
| 19/11/0919 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 99 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/094 November 2009 | COMPANY NAME CHANGED TRAMDOR LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND ATTWOOD |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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