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BLUEFIELD SERVICES LIMITED

Company number 09535914

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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)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
21 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	CH01	Director's details changed for Mr Giovanni Terranova on 14 May 2019	View PDF Director's details changed for Mr Giovanni Terranova on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Francesco Vladimiro Girardi on 14 May 2019	View PDF Director's details changed for Francesco Vladimiro Girardi on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Mr Michael Antony Rand on 14 May 2019	View PDF Director's details changed for Mr Michael Antony Rand on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Mr James Robert Armstrong on 14 May 2019	View PDF Director's details changed for Mr James Robert Armstrong on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC04	Change of details for Mr James Robert Armstrong as a person with significant control on 14 May 2019	View PDF Change of details for Mr James Robert Armstrong as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC04	Change of details for Mr Giovanni Terranova as a person with significant control on 14 May 2019	View PDF Change of details for Mr Giovanni Terranova as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC04	Change of details for Mr Michael Antony Rand as a person with significant control on 14 May 2019	View PDF Change of details for Mr Michael Antony Rand as a person with significant control on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Neil Anthony Wood as a director on 17 July 2018	View PDF Appointment of Mr Neil Anthony Wood as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mrs Helen Ruth Down as a director on 17 July 2018	View PDF Appointment of Mrs Helen Ruth Down as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Howard David Johns as a director on 8 January 2019	View PDF Appointment of Mr Howard David Johns as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
03 May 2017	AD01	Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 3 May 2017	View PDF Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2016	SH02	Sub-division of shares on 5 October 2016	View PDF Sub-division of shares on 5 October 2016 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 153.85	View PDF Statement of capital on 30 November 2016 GBP 153.85 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CAP-SS	Solvency Statement dated 20/09/16	View PDF Solvency Statement dated 20/09/16 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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BLUEFIELD SERVICES LIMITED

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