BLUEWATER CONCRETE LIMITED

Company number 03123802

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(9 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(7 pages)
08 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Sep 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 27 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(8 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Sep 2014	CH01	Director's details changed for Mr Jeremy Michael Greenwood on 8 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Jonathan Joseph Field as a director on 8 September 2014	(1 page)
08 Sep 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 8 September 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(8 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
25 Nov 2013	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 25 November 2013	(1 page)