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BLUE EARTH SOLUTIONS LIMITED

Company number 05475150

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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)
28 Jul 2014 TM01 Termination of appointment of Phillippe Baldwin Oligario as a director on 12 July 2014
10 Oct 2012 COCOMP Order of court to wind up
15 Feb 2012 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 100
19 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
21 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Jul 2009 363a Return made up to 08/06/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 17 vale walk worthing west sussex BN14 0BS
15 Jul 2009 288c Director's change of particulars / phillippe oligario / 15/07/2009
15 Jul 2009 288c Secretary's change of particulars / melissa oligario / 15/07/2009
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 08/06/08; full list of members
15 Dec 2008 363a Return made up to 08/06/07; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jan 2007 88(2)R Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100
19 Jul 2006 363s Return made up to 08/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New secretary appointed
14 Jul 2005 287 Registered office changed on 14/07/05 from: 1 new oxford street london WC1A 1GG
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned