BLACKPEARL ENGINEERING LIMITED

Company Documents

DateDescription
11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/01/139 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHEAL OLIVER ENNIS / 06/01/2012

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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09/01/129 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHEAL OLIVER ENNIS / 05/01/2010

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04/03/104 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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06/02/106 February 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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16/05/0916 May 2009 DIRECTOR APPOINTED DARREN MICHEAL OLIVER ENNIS

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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05/01/095 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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