Companies House does not verify the accuracy of the information filed

Advanced company search

BLUE MACHINERY (LONDON) LIMITED

Company number 02761922

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Jul 2012	AD01	Registered office address changed from 39a Portsmouth Road Cobham Surrey KT11 1JQ on 19 July 2012	View PDF Registered office address changed from 39a Portsmouth Road Cobham Surrey KT11 1JQ on 19 July 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH03	Secretary's details changed for Mrs Darine Mary Donnelly on 1 December 2009	View PDF Secretary's details changed for Mrs Darine Mary Donnelly on 1 December 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2010	CH01	Director's details changed for Eugene Donnelly on 1 December 2009	View PDF Director's details changed for Eugene Donnelly on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Eugene Donnelly on 4 November 2009	View PDF Director's details changed for Eugene Donnelly on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
06 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 39A portsmouth road cobham surrey KT11 1JQ	View PDF Registered office changed on 16/06/2008 from 39A portsmouth road cobham surrey KT11 1JQ - link opens in a new window - 1 page (1 page)
22 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
04 Dec 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
01 May 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 May 2007	88(2)R	Ad 16/04/07--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 16/04/07--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?