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BLUE CROSS TRADING COMPANY LIMITED

Company number 02203092

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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)
11 Oct 2017 AP01 Appointment of Mr Huw Gwyn Davies as a director on 28 September 2017
04 Oct 2017 CH01 Director's details changed for Mr Iain Sholto Heaton on 4 October 2017
04 Oct 2017 AP01 Appointment of Mr Iain Heaton as a director on 28 September 2017
04 Oct 2017 TM01 Termination of appointment of Andrew Jeremy Prebble as a director on 28 September 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Andrew Jeremy Prebble as a director on 24 March 2016
16 Mar 2017 TM01 Termination of appointment of John Mervyn Ingle Reed as a director on 24 March 2016
14 Feb 2017 AP03 Appointment of Mrs Adele Susannah Fuller as a secretary on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Gwyn Huw Davies as a director on 7 February 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
14 Dec 2015 TM02 Termination of appointment of Richard Stuart Hollands as a secretary on 10 December 2015
24 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
28 Apr 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AP01 Appointment of Mr Stephen Paul Swift as a director on 26 March 2015
15 Apr 2015 TM01 Termination of appointment of Timothy Henry Ralph Porter as a director on 26 March 2015
15 Apr 2015 TM01 Termination of appointment of Andrew Jeremy Prebble as a director on 26 March 2015
15 Apr 2015 TM01 Termination of appointment of Zair David Berry as a director on 26 March 2015
25 Mar 2015 TM01 Termination of appointment of Mark Stephen Evans as a director on 13 March 2015
11 Mar 2015 AP01 Appointment of Mr Timothy Henry Ralph Porter as a director on 28 January 2015
11 Mar 2015 AP01 Appointment of Mr John Mervyn Ingle Reed as a director on 28 January 2015
11 Mar 2015 AP01 Appointment of Mr Gwyn Huw Davies as a director on 28 January 2015
11 Mar 2015 AP01 Appointment of Countess Sally Jean De La Bedoyere as a director on 28 January 2015
29 Dec 2014 CH01 Director's details changed for Hon Henrietta Margaret Fleur Roper-Curzon on 11 December 2014