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BLUESPIER INTERNATIONAL LIMITED

Company number 04260260

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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)
20 Aug 2019 AP03 Appointment of Mrs Jeanne Morgan-Doyle as a secretary on 20 August 2019
20 Aug 2019 TM02 Termination of appointment of Colin O'connor as a secretary on 20 August 2019
12 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
18 Feb 2019 TM01 Termination of appointment of Gavin C Webb as a director on 30 January 2019
13 Nov 2018 MR01 Registration of charge 042602600003, created on 8 November 2018
07 Nov 2018 AA Accounts for a small company made up to 31 March 2018
22 Oct 2018 TM02 Termination of appointment of Ronan Lennon as a secretary on 1 August 2018
22 Oct 2018 AP03 Appointment of Colin O'connor as a secretary on 1 August 2018
31 Aug 2018 MR04 Satisfaction of charge 042602600001 in full
31 Aug 2018 MR04 Satisfaction of charge 042602600002 in full
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
02 Feb 2018 AP01 Appointment of Martin Gladding as a director on 1 January 2018
02 Feb 2018 AP03 Appointment of Ronan Lennon as a secretary on 1 January 2018
02 Feb 2018 AP01 Appointment of Dermot Dolan as a director on 1 January 2018
02 Feb 2018 AP01 Appointment of Stuart Van Rooyen as a director on 1 January 2018
31 Jan 2018 AP01 Appointment of Gerard Hunt as a director on 1 January 2018
31 Jan 2018 TM01 Termination of appointment of Donal O'sullivan as a director on 18 January 2018
31 Jan 2018 TM02 Termination of appointment of Donal O'sulivan as a secretary on 18 January 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Jul 2017 PSC01 Notification of Greg Lindberg as a person with significant control on 4 May 2016
27 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
27 Jul 2017 PSC07 Cessation of Clanwilliam Investments Limited as a person with significant control on 4 May 2016
15 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates