BLAZEWAY ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | SECOND FILING OF AP03 FOR ELIZABETH SHAW |
| 25/09/1725 September 2017 | SECOND FILING OF AP01 FOR ELIZABETH SHAW |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS. ELIZABETH RUTH SHAW |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAKER |
| 08/09/178 September 2017 | SECRETARY APPOINTED MRS. ELIZABETH SHAW |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKER |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL EYRE |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTO |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/161 April 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 55 BAKER STREET, 7TH FLOOR NORTH TOWER, LONDON, W1U 8EW, ENGLAND |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MS SUSAN ANGELA LAKER |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OTTO |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP |
| 09/03/159 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 18/03/1418 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | DIRECTOR APPOINTED PHILIP CASSON METCALF |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER EARL |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 26/09/2011 |
| 14/02/1114 February 2011 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STEPHEN EARL / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH SHAW / 01/02/2010 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/04/087 April 2008 | ALTER ARTICLES 31/03/2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 19/04/05 |
| 16/05/0516 May 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 28/04/0528 April 2005 | £ NC 100/500000 19/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | APPT SEC,RES DIR RO 13/04/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: INDEPENDENT POWER SOUTHERN, AFRICA PLC 5TH FLOOR PRINCE, CONSORT HOUSE 27-29 ALBERT, EMBANKMENT LONDON SE1 7TJ |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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