BLAZIE ENGINEERING LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
18/02/2518 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/07/2425 July 2024	Registered office address changed from 16 Great Queen Street Blick Rothenberg 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-07-25 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/07/237 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/03/232 March 2023	Confirmation statement made on 2023-02-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/03/222 March 2022	Confirmation statement made on 2022-02-18 with no updates View Document
08/02/228 February 2022	Director's details changed for Mr Anthony Joseph Bergin on 2022-02-08 View Document
08/02/228 February 2022	Secretary's details changed for Mr Terence Clarke on 2022-02-08 View Document
08/02/228 February 2022	Director's details changed for Mr Terence Clarke on 2022-02-08 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/04/2130 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
09/03/219 March 2021	CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View Document
04/01/214 January 2021	REGISTERED OFFICE CHANGED ON 04/01/2021 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/07/2014 July 2020	31/12/19 TOTAL EXEMPTION FULL View Document
27/02/2027 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
25/07/1925 July 2019	APPOINTMENT TERMINATED, DIRECTOR LEE HAMILTON View Document
04/03/194 March 2019	01/12/18 STATEMENT OF CAPITAL GBP 80 View Document
19/02/1919 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/05/188 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MAHER View Document
20/05/1720 May 2017	DIRECTOR APPOINTED MR DOMINIC JOHN MAHER View Document
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/02/1625 February 2016	Annual return made up to 18 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
28/07/1528 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/02/1523 February 2015	Annual return made up to 18 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/07/1423 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSLEY View Document
19/02/1419 February 2014	Annual return made up to 18 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/09/1320 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/02/1328 February 2013	Annual return made up to 18 February 2013 with full list of shareholders View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/05/1223 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 01/05/2012 View Document
20/03/1220 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 09/03/2012 View Document

23/02/1223 February 2012	Annual return made up to 18 February 2012 with full list of shareholders View Document
02/06/112 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
02/03/112 March 2011	Annual return made up to 18 February 2011 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 19/02/2010 View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/07/1013 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 12/07/2010 View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 11/05/2010 View Document
12/05/1012 May 2010	Annual return made up to 18 February 2010 with full list of shareholders View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR LEE HAMILTON / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BERGIN / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER CROSSLEY / 01/10/2009 View Document
11/05/1011 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLARKE / 01/10/2009 View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/03/0921 March 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/03/087 March 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
26/03/0726 March 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
14/11/0614 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ View Document
08/03/068 March 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View Document
10/06/0510 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
23/03/0523 March 2005	NEW DIRECTOR APPOINTED View Document
04/03/054 March 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	DIRECTOR RESIGNED View Document
21/07/0421 July 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
11/03/0411 March 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
13/03/0313 March 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View Document
08/09/028 September 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
25/02/0225 February 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS View Document
28/12/0128 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
14/03/0114 March 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View Document
06/03/016 March 2001	NEW DIRECTOR APPOINTED View Document
06/03/016 March 2001	DIRECTOR RESIGNED View Document
04/09/004 September 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
23/05/0023 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View Document
08/05/008 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/008 May 2000	ADOPTARTICLES17/04/00 View Document
23/11/9923 November 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View Document
22/04/9922 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/9912 March 1999	NEW DIRECTOR APPOINTED View Document
12/03/9912 March 1999	DIRECTOR RESIGNED View Document
12/03/9912 March 1999	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
12/03/9912 March 1999	SECRETARY RESIGNED View Document
12/03/9912 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/9918 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BLAZIE ENGINEERING LIMITED

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