BLUE MACHINERY (GROUP) LIMITED

Company number 04868103

Date	Type	Description	View / Download
29 Aug 2019	AP01	Appointment of Susan Shardlow as a director on 28 August 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
15 Apr 2019	MAR	Re-registration of Memorandum and Articles	(29 pages)
15 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
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 Cheshire CW9 6GG England to 5 Booths Park Chelford Road Knutsford WA16 8GS on 5 March 2019	(1 page)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
27 Jul 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
26 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(36 pages)
09 May 2018	AD01	Registered office address changed from Appleton Thorn Trading Estate Appleton Warrington WA4 4SN to New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG on 9 May 2018	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 January 2017	(29 pages)
27 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
22 Jun 2016	MR01	Registration of charge 048681030001, created on 17 June 2016	(5 pages)
28 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	(7 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(26 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
29 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000	(7 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100,000	(7 pages)