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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)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/10/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 05/10/2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Michael Antony Rand as a director on 23 May 2016	View PDF Appointment of Mr Michael Antony Rand as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AP01	Appointment of Mr James Robert Armstrong as a director on 23 May 2016	View PDF Appointment of Mr James Robert Armstrong as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,053.85	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,053.85 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 10,053.85	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 10,053.85 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	CH01	Director's details changed for Mr Giovanni Terranova on 22 March 2016	View PDF Director's details changed for Mr Giovanni Terranova on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2015	TM01	Termination of appointment of Neil Anthony Wood as a director on 30 April 2015	View PDF Termination of appointment of Neil Anthony Wood as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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