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MOLSON BLUE LTD

Company number 05574938

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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)
14 Jan 2015 TM01 Termination of appointment of Robert Jeffrey Barnett as a director on 5 September 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
06 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
05 Jun 2014 AP01 Appointment of Mr Brian Thomas Davies as a director
03 Jun 2014 CERTNM Company name changed plantex equipment LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-22
03 Jun 2014 CONNOT Change of name notice
27 Mar 2014 MR01 Registration of charge 055749380003
20 Mar 2014 MR01 Registration of charge 055749380002
27 Feb 2014 AP01 Appointment of Mr Jonathan Mark Wilson as a director
27 Feb 2014 AP01 Appointment of Mrrt Robert Jeffrey Barnett as a director
26 Feb 2014 TM01 Termination of appointment of Chris Bamber as a director
26 Feb 2014 AP01 Appointment of Mr Robin Nicholas Powell as a director
26 Feb 2014 AD01 Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 26 February 2014
14 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
05 Jun 2013 TM01 Termination of appointment of Adam Groom as a director
05 Jun 2013 AP01 Appointment of Mr Chris Bamber as a director
05 Jun 2013 CH01 Director's details changed for Adam Groom on 8 April 2013
05 Jun 2013 AD01 Registered office address changed from Four Gables Snitterfield Road Bearley Stratford-upon-Avon Warwickshire CV37 0SR on 5 June 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders