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BLADES LOW CARBON SYSTEMS LTD

Company number 07740383

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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)
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
13 Jan 2015 TM01 Termination of appointment of Peter Greenwood as a director on 1 January 2015
13 Jan 2015 AP01 Appointment of Mr Adrian Clarke Acaster as a director on 1 January 2015
19 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
06 Jun 2013 SH08 Change of share class name or designation
13 May 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2011 AP01 Appointment of Mrs Mandy Acaster as a director
18 Aug 2011 AP01 Appointment of Mr Kent Kent Watson as a director
18 Aug 2011 AP01 Appointment of Mr Kent Kent Watson as a director
18 Aug 2011 AP01 Appointment of Mr Peter Greenwood as a director
18 Aug 2011 TM01 Termination of appointment of Adrian Acaster as a director
15 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted