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BLUECOAT SYSTEMS LIMITED

Company number 03580311

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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)
07 Sep 2016 AP01 Appointment of Dr Donald Anthony Blach as a director on 23 August 2016
07 Sep 2016 TM02 Termination of appointment of Kathryn Lynn Ball as a secretary on 23 August 2016
07 Sep 2016 TM01 Termination of appointment of James Arthur Dildine as a director on 23 August 2016
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
21 Jan 2016 AUD Auditor's resignation
23 Dec 2015 AA Full accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
29 Jan 2015 AA Full accounts made up to 30 April 2014
15 Jan 2015 TM01 Termination of appointment of David Murphy as a director on 14 January 2015
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
16 Jun 2014 CH03 Secretary's details changed for Mrs Kathryn Lynn Bonner on 10 May 2013
23 Jan 2014 AA Full accounts made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/03/2013
11 Apr 2013 CC04 Statement of company's objects
29 Jan 2013 AA Full accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr David Murphy as a director
21 May 2012 TM01 Termination of appointment of Gordon Brooks as a director
21 May 2012 TM01 Termination of appointment of Betsy Bayha as a director
13 Apr 2012 AP01 Appointment of Mr James Dildine as a director
29 Feb 2012 MISC Section 519 - auditor's resignation
25 Jan 2012 AA Full accounts made up to 30 April 2011
24 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
08 Apr 2011 AUD Auditor's resignation