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BLEMAIN FINANCE LIMITED

Company number 01185052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
21 Apr 2017 TM01 Termination of appointment of Joe Shaoul as a director on 18 April 2017
21 Apr 2017 TM01 Termination of appointment of Marc Richard Goldberg as a director on 18 April 2017
12 Apr 2017 AP03 Appointment of Ms Sarah Elizabeth Batt as a secretary on 12 April 2017
12 Apr 2017 TM02 Termination of appointment of Nigel Andrew Dale as a secretary on 12 April 2017
29 Mar 2017 MR04 Satisfaction of charge 10 in full
29 Mar 2017 MR04 Satisfaction of charge 18 in full
29 Mar 2017 MR04 Satisfaction of charge 14 in full
29 Mar 2017 MR04 Satisfaction of charge 17 in full
27 Feb 2017 MR01 Registration of charge 011850520025, created on 22 February 2017
27 Jan 2017 MR01 Registration of charge 011850520024, created on 24 January 2017
22 Nov 2016 TM01 Termination of appointment of Colin Martin Kersley as a director on 18 November 2016
04 Nov 2016 AA Full accounts made up to 30 June 2016
28 Oct 2016 MR01 Registration of a charge
20 Oct 2016 MR01 Registration of charge 011850520023, created on 13 October 2016
07 Sep 2016 AP01 Appointment of Mr Peter Simon Ball as a director on 5 September 2016
02 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
12 May 2016 TM01 Termination of appointment of Stephen Paul Baker as a director on 27 April 2016
26 Apr 2016 AP03 Appointment of Mr Nigel Andrew Dale as a secretary on 25 April 2016
26 Apr 2016 TM02 Termination of appointment of Gary Derek Beckett as a secretary on 26 April 2016
26 Apr 2016 AP01 Appointment of Mr Colin Kersley as a director on 26 April 2016
05 Apr 2016 AP01 Appointment of Mr David Jonathan Bennett as a director on 27 January 2016
04 Apr 2016 AP01 Appointment of Mr Ronald Baxter as a director on 22 March 2016
04 Apr 2016 AP01 Appointment of Mr Marcus John Joseph Reynolds Golby as a director on 22 March 2016
04 Apr 2016 TM01 Termination of appointment of Steven Jonathan O'hare as a director on 23 March 2016