BLUU SOLUTIONS LIMITED

Company number 05129372

Date	Type	Description	View / Download
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
26 Sep 2017	TM01	Termination of appointment of Stephen James Cresswell as a director on 26 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Timothy Stringer as a director on 22 September 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Nigel Peter Wilson as a director on 22 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of Robb Simms Davies as a director on 21 June 2017	(1 page)
22 Jun 2017	TM01	Termination of appointment of John Frederick Duckworth as a director on 21 June 2017	(1 page)
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	TM01	Termination of appointment of Richard John Harris as a director on 15 December 2015	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
14 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
30 Jan 2016	AP03	Appointment of Mr Nicolas Guillaume Taylor as a secretary on 6 August 2015	(2 pages)
29 Jan 2016	AP03	Appointment of Mr Richard Henry Webster as a secretary on 6 August 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 425,000	(6 pages)
26 Aug 2015	AP01	Appointment of Mr John Frederick Duckworth as a director on 5 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Richard Howling as a director on 5 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Stephen James Cresswell as a director on 5 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Richard John Harris as a director on 5 August 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from Princess House 50 Eastcastle Street London W1W 8EA to 30 Warwick Street London W1B 5NH on 26 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Robb Simms Davies as a secretary on 6 August 2015	(1 page)