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BLUESTONE METALS & CHEMICALS UK LIMITED

Company number 14876610

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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)
17 Apr 2024	AP01	Appointment of David Allan Turner as a director on 21 March 2024	View PDF Appointment of David Allan Turner as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 21 March 2024	View PDF Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Tricor Corporate Secretaries Limited as a director on 21 March 2024	View PDF Termination of appointment of Tricor Corporate Secretaries Limited as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH02	Director's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Director's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 5 October 2023	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 5 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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