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BLUE HARBOUR LIMITED

Company number 02157292

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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)
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 021572920011
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ (The "security trustee"); the "transaction documents"). 09/08/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2017 MR01 Registration of charge 021572920011, created on 4 August 2017
19 May 2017 CS01 Confirmation statement made on 17 September 2016 with updates
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2015 AA Accounts for a small company made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 8,201,429
24 Sep 2015 CH01 Director's details changed for Patrick John Power on 24 September 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 8,201,429
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 8,201,429
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
06 Mar 2012 TM01 Termination of appointment of Robert Langdon as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
05 Jan 2011 AUD Auditor's resignation
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX on 12 July 2010
16 Jun 2010 AA Accounts for a small company made up to 31 December 2009