BLUECO LIMITED filing history - Find and update company information

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BLUECO LIMITED

Company number 03196199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2014	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF on 27 June 2014	View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF on 27 June 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Mr Adrian Michael De Souza as a director	View PDF Appointment of Mr Adrian Michael De Souza as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AP01	Appointment of Mrs Despina Don-Wauchope as a director	View PDF Appointment of Mrs Despina Don-Wauchope as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AP01	Appointment of Mr Christopher Marshall Gill as a director	View PDF Appointment of Mr Christopher Marshall Gill as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AP01	Appointment of Mr Gary Brian Sherwin as a director	View PDF Appointment of Mr Gary Brian Sherwin as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,010	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,010 - link opens in a new window - 6 pages (6 pages)
21 May 2014	TM01	Termination of appointment of Mohammed Khan as a director	View PDF Termination of appointment of Mohammed Khan as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Mr Mohammed Shahraz Khan as a director	View PDF Appointment of Mr Mohammed Shahraz Khan as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	View PDF Appointment of Capita Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
30 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 10 pages (10 pages)
30 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 12 pages (12 pages)
30 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 12 pages (12 pages)
30 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
29 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary	View PDF Termination of appointment of Thanalakshmi Janandran as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Grist as a director	View PDF Termination of appointment of Stephen Grist as a director - link opens in a new window - 1 page (1 page)

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