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BLUNDELL PRODUCTION EQUIPMENT LIMITED

Company number 00929625

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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)
21 Sep 2016 MR01 Registration of charge 009296250006, created on 16 September 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 MR01 Registration of charge 009296250005, created on 28 April 2016
05 May 2016 TM02 Termination of appointment of Neil Martin Blundell as a secretary on 28 April 2016
05 May 2016 TM01 Termination of appointment of Paul Christopher Blundell as a director on 28 April 2016
05 May 2016 AD01 Registered office address changed from Units C and D Quinn Close Seven Stars Industrial Estate Coventry CV3 4LH to Unit 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 5 May 2016
05 May 2016 AP03 Appointment of Ms Inca Ross as a secretary on 28 April 2016
05 May 2016 AP01 Appointment of Mr Steven Richard Pell as a director on 28 April 2016
05 May 2016 AP01 Appointment of Mr Hugh Mark Whitcomb as a director on 28 April 2016
08 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 CH01 Director's details changed for Mr Paul Christopher Blundell on 25 March 2014
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Paul Christopher Blundell on 18 April 2012
18 Apr 2012 CH01 Director's details changed for Mr Neil Martin Blundell on 18 April 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders