BLOOM ENGINEERING HOLDINGS LIMITED

Company number 09777995

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
05 Oct 2020	PSC02	Notification of Bloom Engineering Holdings Inc as a person with significant control on 11 September 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Caledonia Investments Plc as a person with significant control on 11 September 2020	(1 page)
07 Aug 2020	SH20	Statement by Directors	(3 pages)
07 Aug 2020	SH19	Statement of capital on 7 August 2020 GBP 23.88	(5 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 17/07/20	(3 pages)
07 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/07/2020	(3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(44 pages)
30 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(5 pages)
30 Sep 2019	PSC02	Notification of Caledonia Investments Plc as a person with significant control on 19 November 2018	(2 pages)
30 Sep 2019	PSC07	Cessation of Caledonia Sterling Industries Llp as a person with significant control on 19 November 2018	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-14	(2 pages)
12 Feb 2019	CONNOT	Change of name notice	(2 pages)
06 Feb 2019	AD01	Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to Kings Head House 15 London End Beaconsfield HP9 2HN on 6 February 2019	(1 page)
27 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
19 Dec 2018	AP01	Appointment of Mr Thomas William Leader as a director on 17 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Stephen David Williams as a director on 17 December 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
22 Jun 2018	TM01	Termination of appointment of David Gordon Hussey as a director on 22 June 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Michael Paver as a director on 31 March 2018	(1 page)