- Company Overview for BLUE MACHINERY (GROUP) LIMITED (04868103)
- Filing history for BLUE MACHINERY (GROUP) LIMITED (04868103)
- People for BLUE MACHINERY (GROUP) LIMITED (04868103)
- Charges for BLUE MACHINERY (GROUP) LIMITED (04868103)
- More for BLUE MACHINERY (GROUP) LIMITED (04868103)
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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27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Sep 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
25 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
05 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
23 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
24 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
28 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
30 Sep 2020 | TM01 | Termination of appointment of Susan Shardlow as a director on 30 September 2020 | |
18 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with updates | |
16 Jul 2020 | AD01 | Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 16 July 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Adrian Michael Murphy as a director on 10 April 2020 | |
13 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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11 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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05 Mar 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | MR01 | Registration of charge 048681030002, created on 25 February 2020 | |
07 Feb 2020 | CH01 | Director's details changed for Mr Eugene John Donnelly on 5 March 2019 | |
06 Feb 2020 | CH01 | Director's details changed for Mr Brian Victor Maxwell on 5 March 2019 | |
06 Feb 2020 | CH03 | Secretary's details changed for Mr Eugene John Donnelly on 5 March 2019 | |
06 Feb 2020 | CH01 | Director's details changed for Mr Patrick Oliver Mcgeary on 5 March 2019 | |
06 Feb 2020 | CH01 | Director's details changed for Mr Austin Paul Daniel Carey on 5 March 2019 | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
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13 Jan 2020 | CC04 | Statement of company's objects | |
29 Aug 2019 | AP01 | Appointment of Mr Sean Mcgeary as a director on 28 August 2019 |