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BLUE MACHINERY (SOUTHERN) LIMITED

Company number 05002658

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
15 Nov 2023 MR01 Registration of charge 050026580008, created on 15 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 MR01 Registration of charge 050026580007, created on 7 March 2023
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
07 Nov 2022 SH08 Change of share class name or designation
04 Nov 2022 PSC02 Notification of Par 4 Holdings Limited as a person with significant control on 25 October 2022
04 Nov 2022 PSC04 Change of details for Mr Brian Victor Maxwell as a person with significant control on 25 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 December 2006
  • GBP 100
27 May 2022 SH08 Change of share class name or designation
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 SH08 Change of share class name or designation
12 May 2022 AP01 Appointment of Mr Terence Joseph Hughes as a director on 10 May 2022
12 May 2022 AP01 Appointment of Mr Jeffy Mathew as a director on 10 May 2022
28 Feb 2022 MR04 Satisfaction of charge 050026580005 in full
23 Dec 2021 AA Full accounts made up to 31 December 2020
22 Dec 2021 MR01 Registration of charge 050026580006, created on 6 December 2021
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Sep 2020 MR04 Satisfaction of charge 050026580004 in full
28 Aug 2020 MR01 Registration of charge 050026580005, created on 27 August 2020