BLOM AEROFILMS LIMITED

Company Documents

Date	Description
29/12/2129 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
22/10/2022 October 2020	APPOINTMENT TERMINATED, DIRECTOR VENKETA DRONAMRAJU View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
25/07/1925 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View Document
24/07/1924 July 2019	SECRETARY APPOINTED MR RAMANA BOLLAM View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON KRAETER View Document
24/07/1924 July 2019	APPOINTMENT TERMINATED, SECRETARY AMITKUMAR DEVALIA View Document
31/03/1931 March 2019	31/03/19 TOTAL EXEMPTION FULL View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/09/1720 September 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES View Document
27/07/1727 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYIENT EUROPE LIMITED View Document
27/07/1727 July 2017	CESSATION OF BLOM AS AS A PSC View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
07/12/167 December 2016	SECRETARY APPOINTED MR AMITKUMAR DEVALIA View Document
04/12/164 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010092730007 View Document
01/12/161 December 2016	CURREXT FROM 31/12/2016 TO 31/03/2017 View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR VENKETA RAMESH DRONAMRAJU View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR JOHN PATRICK RENARD View Document
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS View Document (might not be available)
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR ALLAN JAMIESON View Document (might not be available)
01/12/161 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIT AAMLID View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MS ANNE-MARIT AAMLID View Document
14/04/1614 April 2016	DIRECTOR APPOINTED MR ALLAN MURRAY JAMIESON View Document
14/04/1614 April 2016	APPOINTMENT TERMINATED, DIRECTOR LENNART FLEM View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/09/159 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010092730007 View Document
14/07/1514 July 2015	Annual return made up to 14 July 2015 with full list of shareholders View Document
22/06/1522 June 2015	DIRECTOR APPOINTED MR LENNART FLEM View Document
22/06/1522 June 2015	APPOINTMENT TERMINATED, DIRECTOR NILS KARBO View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR DIRK BLAAUW View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/08/141 August 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/11/134 November 2013	23/10/13 STATEMENT OF CAPITAL GBP 1000000 View Document
28/10/1328 October 2013	INCREASE SHARE CAP, OTHER COMPANY BUSINESS 23/10/2013 View Document
23/10/1323 October 2013	DIRECTOR APPOINTED MR NILS AUDUN KARBO View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR LARS BAKKLUND View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, DIRECTOR IAN COOK View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, SECRETARY IAN COOK View Document
18/07/1318 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
18/07/1318 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 05/10/2009 View Document
23/01/1323 January 2013	INCREASE SHARE CAPITAL 18/01/2013 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/07/1230 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID FOX View Document
12/03/1212 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
03/01/123 January 2012	DIRECTOR APPOINTED MR IAN COOK View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
18/08/1118 August 2011	SECRETARY APPOINTED MR IAN NEIL COOK View Document
18/08/1118 August 2011	APPOINTMENT TERMINATED, SECRETARY PAUL EVANS View Document
15/07/1115 July 2011	Annual return made up to 14 July 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR DAVID JAMES FOX View Document
31/08/1031 August 2010	DIRECTOR APPOINTED MR LARS BAKKLUND View Document
31/08/1031 August 2010	APPOINTMENT TERMINATED, DIRECTOR HAKON JACOBSEN View Document
19/07/1019 July 2010	Annual return made up to 14 July 2010 with full list of shareholders View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIRK BLAAUW / 14/07/2010 View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 14/07/2010 View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS EVANS / 14/07/2010 View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAKON JACOBSEN / 14/07/2010 View Document
16/07/1016 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CRISP / 14/07/2010 View Document
06/01/106 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/07/0915 July 2009	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View Document
18/03/0918 March 2009	DIRECTOR APPOINTED PAUL JAMES CRISP View Document
12/03/0912 March 2009	DIRECTOR APPOINTED HAKON JACOBSEN View Document
06/03/096 March 2009	DIRECTOR APPOINTED SIMON TREGELLAS KRAETER View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR GUNNAR HIRSTI View Document
04/03/094 March 2009	APPOINTMENT TERMINATED DIRECTOR PETER HANSEN View Document
04/03/094 March 2009	DIRECTOR RESIGNED DAVID CRITCHLEY View Document
04/03/094 March 2009	DIRECTOR RESIGNED GUNNAR HIRSTI View Document
04/03/094 March 2009	DIRECTOR RESIGNED PETER HANSEN View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/09/0822 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRITCHLEY / 22/09/2008 View Document
22/09/0822 September 2008	DIRECTOR'S PARTICULARS DAVID CRITCHLEY View Document
15/07/0815 July 2008	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/08/0717 August 2007	DIRECTOR RESIGNED View Document
16/07/0716 July 2007	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	COMPANY NAME CHANGED SIMMONS AEROFILMS LIMITED CERTIFICATE ISSUED ON 05/01/07 View Document
05/01/075 January 2007	COMPANY NAME CHANGED SIMMONS AEROFILMS LIMITED CERTIFICATE ISSUED ON 05/01/07; RESOLUTION PASSED ON 06/12/06 View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/12/069 December 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/07/0617 July 2006	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0614 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document

31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	NEW DIRECTOR APPOINTED View Document
23/09/0523 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/09/0523 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/0519 September 2005	DIRECTOR RESIGNED View Document
24/07/0524 July 2005	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View Document
18/07/0518 July 2005	DIRECTOR RESIGNED View Document
11/05/0511 May 2005	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: THE ASTROLABE UNIT 7 CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR SOMERSET BS27 3EB View Document
10/05/0510 May 2005	NEW DIRECTOR APPOINTED View Document
28/04/0528 April 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
22/04/0522 April 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/04/0522 April 2005	DIRECTOR RESIGNED View Document
22/04/0522 April 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 31/01/05 View Document
21/07/0421 July 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS View Document
21/07/0421 July 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
09/07/049 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0431 January 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View Document
24/01/0424 January 2004	NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	NEW DIRECTOR APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
17/07/0317 July 2003	DIRECTOR RESIGNED View Document
25/03/0325 March 2003	REGISTERED OFFICE CHANGED ON 25/03/03 FROM: THE ASTROLABE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB View Document
27/02/0327 February 2003	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 5 WEST STREET AXBRIDGE SOMERSET BS26 2AA View Document
31/01/0331 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 View Document
27/01/0327 January 2003	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS; AMEND View Document
20/09/0220 September 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
20/09/0220 September 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
02/07/022 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/0216 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
18/02/0218 February 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View Document
15/11/0115 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/0112 October 2001	NEW SECRETARY APPOINTED View Document
12/10/0112 October 2001	SECRETARY RESIGNED View Document
26/09/0126 September 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/03/0122 March 2001	COMPANY NAME CHANGED SIMMONS GEOMATICS GROUP LIMITED CERTIFICATE ISSUED ON 22/03/01 View Document
31/01/0131 January 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
08/08/008 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
06/08/996 August 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
31/01/9931 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
27/07/9827 July 1998	RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View Document (might not be available)
05/06/985 June 1998	NEW DIRECTOR APPOINTED View Document
04/06/984 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9822 April 1998	COMPANY NAME CHANGED D A SIMMONS SURVEYS LIMITED CERTIFICATE ISSUED ON 23/04/98 View Document
31/01/9831 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View Document
11/10/9711 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/979 October 1997	ADOPT MEM AND ARTS 01/10/97 View Document
29/07/9729 July 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
31/01/9731 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View Document
22/07/9622 July 1996	RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS View Document
31/01/9631 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
24/08/9524 August 1995	RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS View Document
31/01/9531 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/09/9423 September 1994	RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS View Document
31/01/9431 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document (might not be available)
25/07/9325 July 1993	RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS View Document
31/01/9331 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View Document (might not be available)
15/09/9215 September 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document (might not be available)
13/08/9213 August 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document (might not be available)
29/07/9229 July 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View Document
31/01/9231 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document (might not be available)
11/09/9111 September 1991	RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS View Document
31/01/9131 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document (might not be available)
25/09/9025 September 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View Document (might not be available)
31/01/9031 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document (might not be available)
06/09/896 September 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View Document (might not be available)
31/01/8931 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document (might not be available)
10/08/8810 August 1988	RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View Document (might not be available)
31/01/8831 January 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document (might not be available)
30/06/8730 June 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View Document (might not be available)
31/01/8731 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document (might not be available)
04/09/864 September 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View Document (might not be available)
31/01/8631 January 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document (might not be available)
30/10/8230 October 1982	ANNUAL RETURN MADE UP TO 21/06/82 View Document
31/01/8231 January 1982	ANNUAL ACCOUNTS MADE UP DATE 31/01/82 View Document
31/01/8131 January 1981	ANNUAL ACCOUNTS MADE UP DATE 31/01/81 View Document
29/05/8029 May 1980	ANNUAL RETURN MADE UP TO 22/04/80 View Document
31/01/8031 January 1980	ANNUAL ACCOUNTS MADE UP DATE 31/01/80 View Document
24/01/7824 January 1978	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78 View Document
24/01/7824 January 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/78 View Document
28/04/7128 April 1971	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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