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BLUE COG LIMITED

Company number 05504119

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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)
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 TM02 Termination of appointment of Simon Day as a secretary on 1 January 2014
04 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
26 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Lisa Marie Ellen Davis on 9 July 2010
17 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 09/07/09; full list of members
15 Jul 2009 288c Secretary's change of particulars / simon day / 01/05/2008
16 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
09 Jul 2008 363a Return made up to 09/07/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
29 Aug 2007 363a Return made up to 09/07/07; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
20 Jul 2006 363a Return made up to 09/07/06; full list of members
26 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed