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BIG BLUE POWER LIMITED

Company number 05246847

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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)
18 Nov 2014 AP01 Appointment of Ms Christine Susan Keatley as a director on 1 November 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
27 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr Gordon Laird Macdougall on 30 September 2011
14 Oct 2011 CH03 Secretary's details changed for Ms Christine Keatley on 30 September 2011
18 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 3 Victoria Drive West Kirby Wirral Merseyside CH48 0QU on 26 October 2010
20 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members
15 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Dec 2008 363a Return made up to 30/09/08; full list of members
20 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Oct 2007 363a Return made up to 30/09/07; full list of members
05 Jul 2007 AA Accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 30/09/06; full list of members
08 Nov 2005 AA Accounts made up to 30 September 2005
21 Oct 2005 363a Return made up to 30/09/05; full list of members
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288b Director resigned