TRANSDEV BLAZEFIELD LIMITED

Company number 02605399 · Monitor this company

Active

233 filings

Date	Filing
28 Jun 2026	Group of companies' accounts made up to 2025-12-31 · 48 pages	View document
11 Nov 2025	Confirmation statement made on 2025-10-31 with no updates · 3 pages	View document
16 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 47 pages	View document
6 Jan 2025	Resolutions · 2 pages	View document
31 Dec 2024	SH20 · 1 page	View document
31 Dec 2024	Statement of capital on 2024-12-31 · 3 pages	View document
31 Dec 2024	Resolutions · 2 pages	View document
31 Dec 2024	CAP-SS · 1 page	View document
20 Dec 2024	Statement of capital following an allotment of shares on 2024-12-20 · 3 pages	View document
14 Nov 2024	Confirmation statement made on 2024-10-31 with no updates · 3 pages	View document
11 Oct 2024	Group of companies' accounts made up to 2023-12-31 · 46 pages	View document
23 Jul 2024	Termination of appointment of Pierre Jaffard as a director on 2024-07-15 · 1 page	View document
3 Jan 2024	Director's details changed for Mr Guillaume Robert Emilien Chanussot on 2024-01-03 · 2 pages	View document
17 Dec 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01 · 2 pages	View document
7 Dec 2023	Confirmation statement made on 2023-10-31 with no updates · 3 pages	View document
3 Nov 2023	Group of companies' accounts made up to 2022-12-31 · 47 pages	View document
30 May 2023	Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28 · 1 page	View document
11 May 2023	Appointment of Mr Andrew Brown as a director on 2023-04-03 · 2 pages	View document
14 Feb 2023	Appointment of Mr Henri-Vincent Rohard as a director on 2023-02-09 · 2 pages	View document
13 Jan 2023	Termination of appointment of Mark Alan Dale as a director on 2023-01-13 · 1 page	View document
13 Jan 2023	Termination of appointment of Mark Alan Dale as a secretary on 2023-01-13 · 1 page	View document
4 Jan 2023	Group of companies' accounts made up to 2021-12-31 · 49 pages	View document
31 Oct 2022	Confirmation statement made on 2022-10-31 with no updates · 3 pages	View document
20 Dec 2021	Current accounting period shortened from 2020-12-21 to 2020-12-20 · 1 page	View document
8 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
8 Nov 2021	Termination of appointment of Louis Frederic Marie Joseph Rambaud as a director on 2021-06-30 · 1 page	View document
10 Jul 2021	Group of companies' accounts made up to 2019-12-21 · 59 pages	View document
9 Jul 2021	Appointment of Mr Pierre Jaffard as a director on 2021-07-01 · 2 pages	View document
9 Jul 2021	Termination of appointment of David Gerard Horgan as a director on 2021-06-30 · 1 page	View document
6 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
10 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR GORDON IRVINE	View document
23 Mar 2020	DIRECTOR APPOINTED MR MARK ALAN DALE	View document
23 Mar 2020	SECRETARY APPOINTED MR MARK ALAN DALE	View document
6 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PETER BROGDEN	View document
2 Jan 2020	DIRECTOR APPOINTED MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD	View document
2 Jan 2020	DIRECTOR APPOINTED MR DAVID GERARD HORGAN	View document
20 Dec 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/18	View document
31 Oct 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
19 Sep 2019	PREVSHO FROM 24/12/2018 TO 21/12/2018	View document
4 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR FERGUSON ROBERTSON-HOWARD	View document
2 Jul 2019	APPOINTMENT TERMINATED, SECRETARY SETH KING	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SETH KING	View document
11 Mar 2019	DIRECTOR APPOINTED MRS SIOBHAN MARY MORRELL	View document
8 Mar 2019	DIRECTOR APPOINTED MR SETH KING	View document
11 Feb 2019	SECRETARY APPOINTED MR SETH KING	View document
11 Feb 2019	APPOINTMENT TERMINATED, SECRETARY NADEAN MCNAUGHT	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR NADEAN MCNAUGHT	View document
31 Oct 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR RUSSELL REVILL	View document
25 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17	View document
1 Mar 2018	DIRECTOR APPOINTED MR FERGUSON ROBERTSON-HOWARD	View document
1 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT	View document
1 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS	View document
8 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES	View document
26 Sep 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/12/16	View document
1 Feb 2017	APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE	View document
1 Feb 2017	SECRETARY APPOINTED MRS NADEAN MCNAUGHT	View document
1 Feb 2017	DIRECTOR APPOINTED MRS NADEAN MCNAUGHT	View document
1 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE	View document
31 Jan 2017	16/12/16 STATEMENT OF CAPITAL GBP 11803000.00	View document
11 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
21 Sep 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/12/15	View document
2 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
6 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 05/08/2015	View document
22 Jun 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/14	View document
29 May 2015	DIRECTOR APPOINTED MR ALEX HORNBY	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 09/01/2015	View document
16 Jan 2015	ARTICLES OF ASSOCIATION	View document
16 Jan 2015	ALTER ARTICLES 19/12/2014	View document
16 Jan 2015	19/12/14 STATEMENT OF CAPITAL GBP 3900000	View document
13 Jan 2015	19/12/14 STATEMENT OF CAPITAL GBP 5950000	View document
13 Jan 2015	19/12/14 STATEMENT OF CAPITAL GBP 3950000	View document
5 Jan 2015	19/12/14 STATEMENT OF CAPITAL GBP 3950000	View document
18 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
3 Sep 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/13	View document
23 Dec 2013	DIRECTOR APPOINTED MR GORDON DUNCAN IRVINE	View document
23 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLINS	View document
20 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL EGGLETON	View document
12 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
19 Aug 2013	AUDITOR'S RESIGNATION	View document
7 Jun 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/12	View document
2 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
2 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 26/10/2012	View document
26 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11	View document
8 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 31/03/2012	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 30/03/2012	View document
15 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 01/03/2012	View document
20 Dec 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
12 Oct 2011	CURRSHO FROM 31/12/2011 TO 24/12/2011	View document
15 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 50 pages	View document
17 May 2011	ADOPT ARTICLES 18/04/2008	View document
10 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT · 1 page	View document
8 Apr 2011	ARTICLES OF ASSOCIATION	View document
10 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 · 2 pages	View document
10 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES KEILLOR WALLACE / 10/01/2011 · 2 pages	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 20/12/2010 · 2 pages	View document
21 Dec 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
29 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GILBERT / 26/11/2009 · 2 pages	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE REVILL / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAUMONT / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MULLINS / 10/11/2009 · 2 pages	View document
10 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILFRID EGGLETON / 10/11/2009 · 2 pages	View document
24 Aug 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR GILES FEARNLEY	View document
17 Mar 2009	APPOINTMENT TERMINATED SECRETARY JULIE TEMPLE	View document
17 Mar 2009	SECRETARY APPOINTED MR JAMES KEILLOR WALLACE	View document
29 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GILBERT / 29/01/2009	View document
22 Jan 2009	DIRECTOR APPOINTED MR NIGEL WILFRID EGGLETON	View document
22 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID ALEXANDER	View document
22 Jan 2009	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
22 Jan 2009	DIRECTOR APPOINTED MR NIGEL WILLIAM HAINES STEVENS	View document
3 Dec 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
20 Jun 2008	DIRECTOR APPOINTED MR MARTIN JAMES GILBERT	View document
17 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER / 17/06/2008	View document
18 Mar 2008	APPOINTMENT TERMINATED DIRECTOR FRANCOIS PERIN	View document
30 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
6 Dec 2007	COMPANY NAME CHANGED BLAZEFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/12/07	View document
8 Nov 2007	DIRECTOR RESIGNED	View document
8 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
13 Jul 2007	NEW DIRECTOR APPOINTED	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
16 Feb 2007	ARTICLES OF ASSOCIATION	View document
16 Feb 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
15 Dec 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
12 Jan 2006	AUDITOR'S RESIGNATION	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
7 Jul 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	DIRECTOR RESIGNED	View document
13 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
19 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
24 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	View document
16 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01	View document
26 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
4 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00	View document
28 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2001	NEW SECRETARY APPOINTED	View document
10 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2000	AUDITOR'S RESIGNATION	View document
13 Mar 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99	View document
29 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BLAZEFIELD HOUSE RUSSELL STREET KEIGHLEY WEST YORKSHIRE BD21 2JX	View document
20 Aug 1999	DIRECTOR RESIGNED	View document
22 May 1999	REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 20 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2UA	View document
28 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
16 Nov 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
21 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1997	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 1997	ALTER MEM AND ARTS 24/07/97	View document
5 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1996	RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS	View document
18 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/10/95	View document
9 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
19 Oct 1995	AUDITOR'S RESIGNATION	View document
7 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
22 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
25 Mar 1994	RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
19 Apr 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1993	RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS	View document
3 Nov 1992	AUDITOR'S RESIGNATION	View document
10 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
19 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1992	RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS	View document
20 Jan 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1991	NC INC ALREADY ADJUSTED 08/08/91	View document
18 Sep 1991	REGISTERED OFFICE CHANGED ON 18/09/91 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB	View document
18 Sep 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
30 Aug 1991	£ NC 100/50000 09/08/	View document
22 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	COMPANY NAME CHANGED CAZAUBON LIMITED CERTIFICATE ISSUED ON 02/08/91	View document
29 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document