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BLOM AEROFILMS LIMITED

Learn more about BLOM AEROFILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ASTROLABE, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR, SOMERSET, BS27 3EB

BLOM AEROFILMS LIMITED on the map

Company type: Private Limited Company
Company number: 01009273
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74209 - Photographic activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

DNB BANK ASA AS SECURITY AGENT
- Outstanding on 2015.09.09

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED MS ANNE-MARIT AAMLID
Form type: AP01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR LENNART FLEM
Form type: TM01
Date: 2016.04.14
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DIRECTOR APPOINTED MR ALLAN MURRAY JAMIESON
Form type: AP01
Date: 2016.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010092730007
Form type: MR01
Date: 2015.09.09
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
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DIRECTOR APPOINTED MR LENNART FLEM
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR NILS KARBO
Form type: TM01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR DIRK BLAAUW
Form type: TM01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CRISP
Form type: TM01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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23/10/13 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2013.11.04
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INCREASE SHARE CAP, OTHER COMPANY BUSINESS 23/10/2013
Form type: RES13
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR NILS AUDUN KARBO
Form type: AP01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR LARS BAKKLUND
Form type: TM01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR IAN COOK
Form type: TM01
Date: 2013.09.24
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APPOINTMENT TERMINATED, SECRETARY IAN COOK
Form type: TM02
Date: 2013.09.24
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 05/10/2009
Form type: CH01
Date: 2013.07.18
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INCREASE SHARE CAPITAL 18/01/2013
Form type: RES13
Date: 2013.01.23
Child documents:
Document type: ANNOTATION
Date: 2013.01.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
Form type: TM01
Date: 2012.07.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.12
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DIRECTOR APPOINTED MR IAN COOK
Form type: AP01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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SECRETARY APPOINTED MR IAN NEIL COOK
Form type: AP03
Date: 2011.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL EVANS
Form type: TM02
Date: 2011.08.18
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES FOX
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR LARS BAKKLUND
Form type: AP01
Date: 2010.08.31
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APPOINTMENT TERMINATED, DIRECTOR HAKON JACOBSEN
Form type: TM01
Date: 2010.08.31
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TREGELLAS KRAETER / 14/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAKON JACOBSEN / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS EVANS / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CRISP / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK BLAAUW / 14/07/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED PAUL JAMES CRISP
Form type: 288a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED HAKON JACOBSEN
Form type: 288a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED SIMON TREGELLAS KRAETER
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUNNAR HIRSTI
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HANSEN
Form type: 288b
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRITCHLEY / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06

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Company directors and board members:

ANNE-MARIT AAMLID (current)
Director, TREASURER, 2016.03.30
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
PAUL NICHOLAS EVANS (current)
Director, ACCOUNTANT, 2005.11.01
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
ALLAN MURRAY JAMIESON (current)
Director, LAND SURVEYOR, 2016.04.11
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
SIMON TREGELLAS KRAETER (current)
Director, LAND SURVEYOR, 2009.02.24
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
IAN NEIL COOK (resigned)
Secretary, 2011.07.31 - 2013.09.23
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
PAUL NICHOLAS EVANS (resigned)
Secretary, ACCOUNTANT, 2005.03.31 - 2011.07.31
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
GREGORY LEE SIMMONS (resigned)
Secretary, LAND SURVEYOR, 1992.08.01 - 2001.09.24
1 WEST STREET , AXBRIDGE
BS26 2AA, SOMERSET
HELEN CATHERINE SIMMONS (resigned)
Secretary, 2001.09.24 - 2005.03.31
YEOWATER HOUSE THE BAYS , CHEDDAR
BS27 3QW, SOMERSET
HELEN CATHERINE SIMMONS (resigned)
Secretary, 1991.08.01 - 1992.08.01
YEOWATER HOUSE THE BAYS , CHEDDAR
BS27 3QW, SOMERSET
LARS BAKKLUND (resigned)
Director, ACCOUNTANT, 2010.08.31 - 2013.10.23
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
DIRK BLAAUW (resigned)
Director, CEO, 2005.03.31 - 2015.03.26
BIRGITTE HAMMERS VE119 , 1167 OSLO
FOREIGN
NORWAY
IAN COOK (resigned)
Director, ACCOUNTANT, 2012.01.01 - 2013.09.23
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
PAUL JAMES CRISP (resigned)
Director, DATA AND TECHNOLOGY DIRECTOR, 2009.02.24 - 2014.07.22
144 LONGRIDGE WAY WESTON VILLAGE , WESTON SUPER MARE
BS24 7HA, NORTH SOMERSET
DAVID ANTHONY CRITCHLEY (resigned)
Director, MANAGING DIRECTOR, 2003.12.08 - 2009.02.24
1 KING ALFREDS CLOSE , WEDMORE
BS28 4BB, SOMERSET
PAUL NICHOLAS EVANS (resigned)
Director, ACCOUNTANT, 2005.03.31 - 2005.03.31
GREY GABLES 75A NORTH ROAD MIDSOMER NORTON , BATH
BA3 2QE
LENNART FLEM (resigned)
Director, COMPANY DIRECTOR, 2015.06.19 - 2016.03.30
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
DAVID JAMES FOX (resigned)
Director, MANAGING DIRECTOR, 2010.10.25 - 2012.07.06
57 OLD MILL ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6PQ, LEICESTERSHIRE
PETER NORMANN HANSEN (resigned)
Director, 2005.03.31 - 2009.02.24
ELLEBAKKEN 4 , 2900 ELLERUP
DENMARK
GUNNAR HIRSTI (resigned)
Director, 2005.03.31 - 2009.02.24
SKOGVEIEN 23 , 1440 DROBAK
FOREIGN
NORWAY
HAKON JACOBSEN (resigned)
Director, CEO, 2009.02.24 - 2010.08.26
MESSEPROMENADEN 11 OSLO , 0279
NORWAY
NILS AUDUN KARBO (resigned)
Director, COMPANY DIRECTOR, 2013.10.23 - 2015.06.19
THE ASTROLABE CHEDDAR BUSINESS PARK , WEDMORE ROAD CHEDDAR
BS27 3EB, SOMERSET
WILLIAM MICHAEL MCKAY (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.08 - 2005.09.09
APPLETON DANIELS LANE EASTON , WELLS
BA5 1DY, SOMERSET
DEREK ANTHONY SIMMONS (resigned)
Director, MAN DIRECTOR, 1991.08.01 - 2005.03.31
5 WEST STREET , AXBRIDGE
BS26 1AA, SOMERSET
GREGORY SIMMONS (resigned)
Director, LAND SURVEYOR, 1992.08.01 - 2007.08.13
3 FAIR HILL , SHIPHAM
BS25 1TH, SOMERSET
HELEN CATHERINE SIMMONS (resigned)
Director, SECRETARY, 2003.11.01 - 2005.03.31
YEOWATER HOUSE THE BAYS , CHEDDAR
BS27 3QW, SOMERSET
LINDSAY ELIZABETH SIMMONS (resigned)
Director, 1998.05.27 - 2003.06.30
FLAT 3 CORNWALLIS HOUSE CORNWALLIS GROVE , BRISTOL
BS8 9PG
STUART ANTHONY SIMMONS (resigned)
Director, 2002.02.05 - 2003.06.30
APARTMENT 10 THE CUSTOMS HOUSE REDCLIFF BACKS , BRISTOL
BS1 6WA

Companies near to BLOM AEROFILMS ltd.

Information about the Private Limited Company BLOM AEROFILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data