BLAZEWAY ENGINEERING LIMITED

Company number 05356014 ·

Dissolved

67 filings

Date Filing
30 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
25 Sep 2017 SECOND FILING OF AP01 FOR ELIZABETH SHAW View document
25 Sep 2017 SECOND FILING OF AP03 FOR ELIZABETH SHAW View document
8 Sep 2017 SECRETARY APPOINTED MRS. ELIZABETH SHAW View document
8 Sep 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN LAKER View document
8 Sep 2017 DIRECTOR APPOINTED MRS. ELIZABETH RUTH SHAW View document
3 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAKER View document
7 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE View document
27 Sep 2016 DIRECTOR APPOINTED MR JOHN MICHAEL EYRE View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARK OTTO View document
8 Apr 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
1 Apr 2016 CURREXT FROM 31/03/2016 TO 30/09/2016 View document
11 Mar 2016 DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL View document
11 Mar 2016 DIRECTOR APPOINTED MR PETER RICHARD STEPHEN EARL View document
11 Mar 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND View document
26 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 55 BAKER STREET, 7TH FLOOR NORTH TOWER, LONDON, W1U 8EW, ENGLAND View document
25 Nov 2015 DIRECTOR APPOINTED MS SUSAN ANGELA LAKER View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAW View document
23 Nov 2015 DIRECTOR APPOINTED MR MARK CHRISTOPHER OTTO View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, MILLBANK TOWER 21-24 MILLBANK, 17TH FLOOR, LONDON, SW1P 4QP View document
9 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP METCALF View document
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM, 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ View document
18 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
5 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Mar 2013 SAIL ADDRESS CHANGED FROM: PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ View document
20 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 DIRECTOR APPOINTED PHILIP CASSON METCALF View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR PETER EARL View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD STEPHEN EARL / 26/09/2011 View document
14 Feb 2011 CURREXT FROM 30/09/2010 TO 31/03/2011 View document
8 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD STEPHEN EARL / 01/02/2010 View document
15 Feb 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH SHAW / 01/02/2010 View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
25 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
11 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
7 Apr 2008 ALTER ARTICLES 31/03/2008 View document
11 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
13 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
13 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
8 Feb 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
13 Dec 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
25 May 2005 NC INC ALREADY ADJUSTED 19/04/05 View document
16 May 2005 NC INC ALREADY ADJUSTED 20/04/05 View document
28 Apr 2005 £ NC 100/500000 19/04 View document
26 Apr 2005 DIRECTOR RESIGNED View document
26 Apr 2005 APPT SEC,RES DIR RO 13/04/05 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN View document
26 Apr 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 View document
26 Apr 2005 SECRETARY RESIGNED View document
8 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document