BLUE CROSS TRADING COMPANY LIMITED
Company number 02203092
- Company Overview for BLUE CROSS TRADING COMPANY LIMITED (02203092)
- Filing history for BLUE CROSS TRADING COMPANY LIMITED (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) |
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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
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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
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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 |