BLUE MACHINERY (LONDON) LIMITED

Company number 02761922

Date	Type	Description	View / Download
11 Mar 2019	AUD	Auditor's resignation	(1 page)
05 Mar 2019	AD01	Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 5 March 2019	(1 page)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
13 Aug 2018	AD01	Registered office address changed from Unit 16 Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 13 August 2018	(1 page)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(28 pages)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000	(6 pages)
02 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Apr 2015	MISC	Sect 519 aud	(1 page)
16 Dec 2014	AP01	Appointment of Mr Brian Victor Maxwell as a director on 6 November 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Austin Carey as a director on 6 November 2014	(2 pages)
16 Dec 2014	AP03	Appointment of Mr Patrick Oliver Mcgeary as a secretary on 6 November 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Darine Mary Donnelly as a secretary on 5 November 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Patrick Oliver Mcgeary as a director on 6 November 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	(4 pages)
24 Nov 2014	SH08	Change of share class name or designation	(2 pages)
24 Nov 2014	MA	Memorandum and Articles of Association	(5 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)