BLOOM ENGINEERING HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
30/09/1930 September 2019 | CESSATION OF CALEDONIA STERLING INDUSTRIES LLP AS A PSC |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIA INVESTMENTS PLC |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
12/02/1912 February 2019 | COMPANY NAME CHANGED STERLING BLOOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/19 |
12/02/1912 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8TD ENGLAND |
27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
19/12/1819 December 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM LEADER |
19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY |
04/04/184 April 2018 | SECRETARY APPOINTED MRS KATHRYN ELIZABETH TACKLEY |
04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PAVER |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR MARK DANIEL BLAIR |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR DAVID WALTER BOYCE |
27/03/1827 March 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID WILLIAMS |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / CALEDONIA STERLING INDUSTRIES LLP / 04/09/2017 |
03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM STERLING HOUSE BRUNEL ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8SS UNITED KINGDOM |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
14/03/1714 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 23.88 |
09/03/179 March 2017 | ADOPT ARTICLES 27/02/2017 |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
28/07/1628 July 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 22.7 |
28/07/1628 July 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 22 |
15/12/1515 December 2015 | ADOPT ARTICLES 25/11/2015 |
17/11/1517 November 2015 | SUB-DIVISION 14/10/15 |
02/11/152 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 18.5 |
17/09/1517 September 2015 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
15/09/1515 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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