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BLUEWATER CONCRETE LIMITED

Company number 03123802

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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)
23 Oct 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 23 October 2013	View PDF Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 23 October 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	View PDF Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	CH01	Director's details changed for Mr Jeremy Michael Greenwood on 20 May 2011	View PDF Director's details changed for Mr Jeremy Michael Greenwood on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	CH01	Director's details changed for Jonathan Joseph Field on 1 October 2009	View PDF Director's details changed for Jonathan Joseph Field on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Jeremy Michael Greenwood on 1 October 2009	View PDF Director's details changed for Jeremy Michael Greenwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	288c	Director's change of particulars / jonathan lovett / 06/03/2009	View PDF Director's change of particulars / jonathan lovett / 06/03/2009 - link opens in a new window - 1 page (1 page)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	View PDF Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP - link opens in a new window - 1 page (1 page)

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