BLME HOLDINGS LIMITED

08503102
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Appointment of director (Simon Gibbons) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Christopher Martin Power) 1 Buy now
09 May 2024 accounts Annual Accounts 140 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
26 Apr 2024 officers Change of particulars for director (Mr Calum Thomson) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Bader Abdullah Al Kandari) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Abdullah Abdulkareem Al Tuwaijri) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Abdulsalam Mohammed Al-Saleh) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Adel Abdul Wahab Al-Majed) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Andrew Simon Ball) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Christopher Martin Power) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Jabra Ghandour) 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Apr 2023 accounts Annual Accounts 142 Buy now
18 Apr 2023 officers Termination of appointment of director (Maged Fanous) 1 Buy now
13 Jul 2022 accounts Annual Accounts 142 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
21 Jul 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Jul 2021 change-of-name Reregistration Public To Private Company 2 Buy now
21 Jul 2021 incorporation Re Registration Memorandum Articles 50 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Abdullah Abdulkareem Al Tuwaijri) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Michael Howard Williams) 1 Buy now
25 May 2021 accounts Annual Accounts 147 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 officers Appointment of director (Mr Andrew Simon Ball) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Giles Hullah Cunningham) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Abdulsalam Mohammed Al-Saleh) 2 Buy now
03 Jul 2020 incorporation Memorandum Articles 63 Buy now
03 Jul 2020 resolution Resolution 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 officers Appointment of director (Mr Maged Fanous) 2 Buy now
30 Mar 2020 accounts Annual Accounts 137 Buy now
06 Mar 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Giles Hullah Cunningham) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 122 Buy now
25 Mar 2019 officers Termination of appointment of director (Sheikh Abdullah Jaber Al-Ahmad Al-Sabah) 1 Buy now
22 Mar 2019 officers Appointment of director (Mr Bader Abdullah Al Kandari) 2 Buy now
17 Jan 2019 capital Return of purchase of own shares 3 Buy now
09 Jul 2018 officers Appointment of director (Mrs Joanne Hindle) 2 Buy now
21 May 2018 officers Termination of appointment of director (Neil Jonathan Holden) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 118 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Jabra Ghandour) 2 Buy now
01 Sep 2017 officers Change of particulars for director (Sheikh Abdullah Jaber Al-Ahmad Al-Sabah) 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Jabra Ghandour) 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 officers Termination of appointment of director (Abdullah Al-Mejhem) 1 Buy now
24 Apr 2017 officers Appointment of director (Mr Abdullah Al-Mejhem) 2 Buy now
22 Apr 2017 officers Appointment of director (Mr Calum Thomson) 2 Buy now
20 Apr 2017 accounts Annual Accounts 113 Buy now
19 Apr 2017 officers Termination of appointment of director (Zeyad Almukhaizeem) 1 Buy now
19 Apr 2017 officers Termination of appointment of director (Frank Willem Vermeulen) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Giles Hullah Cunningham) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr Christopher Martin Power) 2 Buy now
10 Jun 2016 accounts Annual Accounts 110 Buy now
13 May 2016 annual-return Annual Return 8 Buy now
13 Apr 2016 officers Appointment of director (Mr Jabra Ghandour) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Richard Radway Williams) 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2015 officers Appointment of director (Mr David Williams) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Zeyad Almukhaizeem) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Sheikh Abdullah Jaber Al-Ahmad Al-Sabah) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Zeyad Almukhaizeem) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Zeyad Almukhaizeem) 2 Buy now
19 Aug 2015 officers Change of particulars for director 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr Michael Howard Williams) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Frank Willem Vermeulen) 2 Buy now
24 Jun 2015 officers Termination of appointment of director (Humphrey Richard Percy) 1 Buy now
06 Jun 2015 accounts Annual Accounts 108 Buy now
19 May 2015 annual-return Annual Return 10 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Richard Williams) 1 Buy now
10 Nov 2014 officers Appointment of secretary (Mr Peter Francis Bulkeley) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Humphrey Richard Percy) 2 Buy now
22 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
21 Aug 2014 capital Notice of cancellation of shares 5 Buy now
21 Aug 2014 capital Return of purchase of own shares 3 Buy now
24 Jun 2014 miscellaneous Miscellaneous 1 Buy now
13 Jun 2014 officers Termination of appointment of director (Nigel Denison) 1 Buy now
21 May 2014 annual-return Annual Return 11 Buy now
31 Mar 2014 officers Termination of appointment of director (Yacob Al-Muzaini) 2 Buy now
19 Mar 2014 accounts Annual Accounts 107 Buy now
24 Feb 2014 officers Appointment of director (Zeyad Almukhaizeem) 3 Buy now
09 Oct 2013 capital Return of Allotment of shares 8 Buy now
07 Oct 2013 capital Statement of capital (Section 108) 7 Buy now
07 Oct 2013 capital Certificate Capital Reduction Issued Capital 1 Buy now
07 Oct 2013 capital Reduction of iss capital and minute (oc) 10 Buy now
10 Jul 2013 resolution Resolution 64 Buy now
26 Jun 2013 resolution Resolution 4 Buy now
24 Jun 2013 officers Termination of appointment of director (Ibrahim Al-Qadhi) 2 Buy now
22 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2013 resolution Resolution 2 Buy now
22 May 2013 resolution Resolution 60 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 May 2013 incorporation Commence business and borrow 1 Buy now
22 May 2013 reregistration Application Trading Certificate 3 Buy now