- 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) |
---|---|---|---|
30 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
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
|
|
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 |