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BLUE MACHINERY (GROUP) LIMITED

Company number 04868103

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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)
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100,000
28 Jun 2013 AA Group of companies' accounts made up to 31 January 2013
12 Oct 2012 AAMD Amended group of companies' accounts made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
12 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
01 Aug 2011 AA Group of companies' accounts made up to 31 January 2011
11 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
29 Jul 2010 AA Group of companies' accounts made up to 31 January 2010
28 Sep 2009 363a Return made up to 15/08/09; full list of members
29 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
24 Oct 2008 363a Return made up to 15/08/08; full list of members
15 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009 alignment with parent or subsidiary
11 Sep 2008 123 Nc inc already adjusted 05/09/08
11 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2008 288c Director's change of particulars / austin carey / 05/09/2008
31 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 CERTNM Company name changed blue machinery PLC\certificate issued on 10/06/08
30 Jan 2008 386 Notice of resolution removing auditor
09 Oct 2007 363s Return made up to 15/08/07; no change of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
29 Aug 2006 363s Return made up to 15/08/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
23 Aug 2005 363s Return made up to 15/08/05; full list of members
09 Jul 2005 288b Director resigned