BLM PROCESSING LIMITED

Company number 11265382 ·

Active

43 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with updates · 4 pages View document
29 May 2026 Termination of appointment of James Malcolm Swallow as a director on 2026-05-28 · 1 page View document
29 May 2026 Appointment of Mrs Inga Zavadska as a director on 2026-05-28 · 2 pages View document
29 May 2026 Cessation of James Malcolm Swallow as a person with significant control on 2026-05-28 · 1 page View document
29 May 2026 Notification of Inga Zavadska as a person with significant control on 2026-05-28 · 2 pages View document
27 May 2026 Certificate of change of name · 3 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
19 Dec 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Memorandum and Articles of Association · 23 pages View document
27 Jan 2025 Resolutions · 1 page View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 3 pages View document
3 Dec 2024 Certificate of change of name · 3 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
19 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
27 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MALCOLM SWALLOW View document
26 May 2020 CESSATION OF INGA ZAVADSKA AS A PSC View document
26 May 2020 APPOINTMENT TERMINATED, DIRECTOR INGA ZAVADSKA View document
23 May 2020 DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW View document
23 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
12 May 2020 DIRECTOR APPOINTED MRS INGA ZAVADSKA View document
12 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGA ZAVADSKA View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
12 May 2020 CESSATION OF JAMES MALCOLM SWALLOW AS A PSC View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Dec 2019 COMPANY NAME CHANGED EP SHIPPING LIMITED CERTIFICATE ISSUED ON 12/12/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
23 Apr 2018 ADOPT ARTICLES 01/04/2018 View document
20 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document