BLANCCO TECHNOLOGY GROUP LIMITED filing history - Find and update company information

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BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

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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)
28 Feb 2012	MG01	Duplicate mortgage certificatecharge no:11
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	View PDF Appointment of Mr Kevin Michael Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Andrew Lee as a director	View PDF Termination of appointment of Andrew Lee as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	CH01	Director's details changed for Mr Thomas Alexander Russell on 5 December 2011	View PDF Director's details changed for Mr Thomas Alexander Russell on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Matthew Roy Peacock on 5 December 2011	View PDF Director's details changed for Mr Matthew Roy Peacock on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 17 January 2012	View PDF Director's details changed for Mr Jeremy Michael Charles Wilson on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Michael William Peacock on 5 December 2011	View PDF Director's details changed for Mr Michael William Peacock on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Andrew Stephen Lee on 5 December 2011	View PDF Director's details changed for Mr Andrew Stephen Lee on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Make political donations 29/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Make political donations 29/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AD01	Registered office address changed from , 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD on 5 December 2011	View PDF Registered office address changed from , 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD on 5 December 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 75 pages (75 pages)
21 Jun 2011	TM02	Termination of appointment of Sally Weatherall as a secretary	View PDF Termination of appointment of Sally Weatherall as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 27 April 2011 with bulk list of shareholders	View PDF Annual return made up to 27 April 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
21 May 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AP01	Appointment of Matthew Roy Peacock as a director	View PDF Appointment of Matthew Roy Peacock as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	TM01	Termination of appointment of Gary Stokes as a director	View PDF Termination of appointment of Gary Stokes as a director - link opens in a new window - 1 page (1 page)
22 Mar 2011	AP01	Appointment of Mr Thomas Alexander Russell as a director	View PDF Appointment of Mr Thomas Alexander Russell as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Andrew Stephen Lee as a director	View PDF Appointment of Andrew Stephen Lee as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AP01	Appointment of Michael William Peacock as a director	View PDF Appointment of Michael William Peacock as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM01	Termination of appointment of Jeffrey Hewitt as a director	View PDF Termination of appointment of Jeffrey Hewitt as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of David Holland as a director	View PDF Termination of appointment of David Holland as a director - link opens in a new window - 2 pages (2 pages)

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