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Blue Flame Energy Solutions Ltd

Documents

Total Documents76
Total Pages361

Filing History

9 October 2023Appointment of Mr Thomas David Rubery as a director on 9 October 2023
4 September 2023Confirmation statement made on 26 July 2023 with no updates
13 March 2023Change of details for Mr Kevin David Rubery as a person with significant control on 14 December 2022
10 March 2023Director's details changed for Mr Kevin David Rubery on 8 March 2023
13 December 2022Total exemption full accounts made up to 31 March 2022
21 September 2022Confirmation statement made on 26 July 2022 with no updates
7 December 2021Total exemption full accounts made up to 31 March 2021
7 September 2021Registered office address changed from 15 School Lane Lickey End Bromsgrove B60 1JD England to Unit 9 Belfont Trading Estate Mucklow Hill Halesowen West Midlands B62 8DR on 7 September 2021
7 September 2021Confirmation statement made on 26 July 2021 with no updates
21 September 2020Total exemption full accounts made up to 31 March 2020
28 July 2020Change of details for Mr Kevin David Rubery as a person with significant control on 25 July 2020
26 July 2020Registered office address changed from 29 Buckingham Road Coalville LE67 4PB England to 15 School Lane Lickey End Bromsgrove B60 1JD on 26 July 2020
26 July 2020Confirmation statement made on 26 July 2020 with updates
26 July 2020Director's details changed for Mr Kevin David Rubery on 25 July 2020
25 July 2020Director's details changed for Mr Kevin David Rubery on 25 July 2020
25 July 2020Notification of Kevin David Rubery as a person with significant control on 25 July 2020
25 July 2020Registered office address changed from The Old House 15 School Lane Lickey End Bromsgrove Worcestershire B60 1JD to 29 Buckingham Road Coalville LE67 4PB on 25 July 2020
25 July 2020Cessation of Thomas David Rubery as a person with significant control on 25 July 2020
25 July 2020Cessation of Mark Anthony Fisher as a person with significant control on 25 July 2020
22 August 2019Confirmation statement made on 21 August 2019 with no updates
20 August 2019Withdrawal of a person with significant control statement on 20 August 2019
20 August 2019Cessation of Kevin David Rubery as a person with significant control on 31 March 2018
20 August 2019Notification of Mark Anthony Fisher as a person with significant control on 31 March 2018
20 August 2019Notification of Thomas David Rubery as a person with significant control on 31 March 2018
15 August 2019Total exemption full accounts made up to 31 March 2019
12 December 2018Registration of charge 072298070002, created on 10 December 2018
28 September 2018Total exemption full accounts made up to 31 March 2018
23 August 2018Confirmation statement made on 21 August 2018 with updates
5 March 2018Notification of Kevin David Rubery as a person with significant control on 10 April 2017
21 August 2017Confirmation statement made on 21 August 2017 with no updates
21 August 2017Confirmation statement made on 21 August 2017 with no updates
31 July 2017Total exemption full accounts made up to 31 March 2017
31 July 2017Total exemption full accounts made up to 31 March 2017
10 April 2017Satisfaction of charge 072298070001 in full
10 April 2017Satisfaction of charge 072298070001 in full
22 August 2016Confirmation statement made on 21 August 2016 with updates
22 August 2016Confirmation statement made on 21 August 2016 with updates
13 July 2016Total exemption small company accounts made up to 31 March 2016
13 July 2016Total exemption small company accounts made up to 31 March 2016
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
10 August 2015Total exemption small company accounts made up to 31 March 2015
10 August 2015Total exemption small company accounts made up to 31 March 2015
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 July 2014Total exemption small company accounts made up to 31 March 2014
22 July 2014Total exemption small company accounts made up to 31 March 2014
21 August 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,000
21 August 2013Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,000
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
21 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
14 August 2013Registration of charge 072298070001
14 August 2013Registration of charge 072298070001
7 August 2013Total exemption small company accounts made up to 31 March 2013
7 August 2013Total exemption small company accounts made up to 31 March 2013
24 April 2013Annual return made up to 21 April 2013 with a full list of shareholders
24 April 2013Annual return made up to 21 April 2013 with a full list of shareholders
28 November 2012Current accounting period shortened from 31 May 2013 to 31 March 2013
28 November 2012Current accounting period shortened from 31 May 2013 to 31 March 2013
15 November 2012Total exemption small company accounts made up to 31 May 2012
15 November 2012Total exemption small company accounts made up to 31 May 2012
24 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1
24 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1
24 April 2012Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1
23 April 2012Annual return made up to 21 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 21 April 2012 with a full list of shareholders
1 March 2012Current accounting period extended from 30 April 2012 to 31 May 2012
1 March 2012Current accounting period extended from 30 April 2012 to 31 May 2012
21 February 2012Total exemption small company accounts made up to 30 April 2011
21 February 2012Total exemption small company accounts made up to 30 April 2011
27 May 2011Annual return made up to 21 April 2011 with a full list of shareholders
27 May 2011Annual return made up to 21 April 2011 with a full list of shareholders
4 May 2010Termination of appointment of Philip Oliver as a director
4 May 2010Termination of appointment of Philip Oliver as a director
21 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
21 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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