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BLUE HAWK LIMITED

Company number 00437852

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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 Jul 2018 TM01 Termination of appointment of Philip Edward Moore as a director on 2 July 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2017 PSC02 Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 14 June 2016
18 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,000
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9,000
13 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 9,000
21 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
08 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
07 Jul 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 CH01 Director's details changed for Alun Roy Oxenham on 28 April 2010
07 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
08 Sep 2009 288c Director's change of particulars / thierry lambert / 08/09/2009