- Company Overview for BLUECOAT SYSTEMS LIMITED (03580311)
- Filing history for BLUECOAT SYSTEMS LIMITED (03580311)
- People for BLUECOAT SYSTEMS LIMITED (03580311)
- Charges for BLUECOAT SYSTEMS LIMITED (03580311)
- More for BLUECOAT SYSTEMS LIMITED (03580311)
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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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
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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
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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
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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
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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 |