BLACKROW ENGINEERING CO. LIMITED
Company number 01522249 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Appointment of Mr Martin Lewis Jones as a director on 2026-09-01 · 2 pages | View document |
| 21 Sep 2026 | Appointment of Mr Thomas James Willson as a director on 2026-09-01 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 28 Mar 2026 | Full accounts made up to 2025-07-31 · 23 pages | View document |
| 2 Jun 2025 | Registration of charge 015222490018, created on 2025-05-30 · 17 pages | View document |
| 30 May 2025 | Satisfaction of charge 015222490015 in full · 1 page | View document |
| 12 May 2025 | Registration of charge 015222490017, created on 2025-05-11 · 58 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 5 Feb 2025 | Full accounts made up to 2024-07-31 · 23 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-07-31 · 23 pages | View document |
| 20 Jun 2023 | Registration of charge 015222490016, created on 2023-06-16 · 38 pages | View document |
| 16 Jun 2023 | Registration of charge 015222490015, created on 2023-06-16 · 34 pages | View document |
| 16 May 2023 | Satisfaction of charge 015222490014 in full · 1 page | View document |
| 16 May 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with updates · 5 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 21 Nov 2022 | Appointment of Luke James O'brien as a director on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Nicholas James Rands as a director on 2022-11-18 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Callum Andrew Day as a director on 2022-11-18 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 24 Dec 2021 | Full accounts made up to 2021-07-31 · 23 pages | View document |
| 2 Aug 2021 | Termination of appointment of James Patrick Leahy as a director on 2021-07-31 · 1 page | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR NEIL ELLIS | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Sep 2017 | PREVSHO FROM 29/09/2017 TO 31/07/2017 | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ANTHONY STUART BOOKER | View document |
| 28 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015222490013 | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 10 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR BARRY TAYLOR | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015222490012 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Nov 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARFLEET / 12/04/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LEAHY / 12/04/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BROUGHTON / 12/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARFLEET / 12/04/2012 | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY CAMPLING | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CAMPLING | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 18 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED CHRIS MARFLEET | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED KERRY CAMPLING · 3 pages | View document |
| 6 Feb 2010 | DIRECTOR APPOINTED GLENN RITCHIE | View document |
| 3 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: BLACKROW BUSINESS CENTRE ESTATE ROAD 7 SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY SOUTH HUMBERSIDE DN31 2TP | View document |
| 23 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 15 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/00 | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/04/99 | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 20 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 09/03/89; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 26 Apr 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 8 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1987 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 8 Jan 1987 | ANNUAL RETURN MADE UP TO 30/12/86 | View document |
| 8 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 18 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 10 Feb 1982 | ANNUAL RETURN MADE UP TO 12/02/82 | View document |
| 15 Oct 1980 | CERTIFICATE OF INCORPORATION | View document |