BLUEWATER OUTER AREA LIMITED

Company number 02587649

Date	Type	Description	View / Download
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed from 5 Strand London WC2N 5AF England to 5 Strand London WC2N 5AF	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000,000	(5 pages)
16 Dec 2015	AD02	Register inspection address has been changed from First Floor 40 Dukes Place London EC3A 7NH England to 5 Strand London WC2N 5AF	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,000,000	(4 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
10 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015	(1 page)
16 Jan 2015	AP02	Appointment of Ls Director Limited as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP02	Appointment of Land Securities Management Services Limited as a director on 16 January 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 50,000	(6 pages)
31 Oct 2014	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF, England to 100 Victoria Street London SW1E 5JL on 31 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from , 5 5 Strand, London, WC2N 5AF, England to 100 Victoria Street London SW1E 5JL on 31 October 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from , 20 Triton Street, Regent's Place, London, NW1 3BF to 100 Victoria Street London SW1E 5JL on 19 September 2014	(1 page)
09 Jul 2014	TM01	Termination of appointment of Craig Matheson as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Mark Boor as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Capita Company Secretarial Services Ltd as a secretary	(1 page)
01 Jul 2014	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)