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BLUGILT HOLDINGS LIMITED

Company number 00321419

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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)
19 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
09 May 2017 AP01 Appointment of Mr Anil Puri as a director on 9 May 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 May 2016 CH01 Director's details changed for Mr Roy Stewart Mochor on 24 May 2016
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 8,616,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 8,616,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of Edward Holt as a director
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 8,616,000
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Nov 2012 MISC Auditors resignation
13 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
07 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for M M Secretariat Limited on 26 January 2010
30 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 13/01/09; full list of members
17 Apr 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 13/01/08; full list of members