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BLUECAT NETWORKS EUROPE LIMITED

Company number 06215696

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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)
24 Dec 2014 TM01 Termination of appointment of David Howard Latner as a director on 15 September 2014
24 Dec 2014 AP03 Appointment of Mrs Vivian Leung as a secretary on 15 September 2014
24 Dec 2014 TM02 Termination of appointment of David Howard Latner as a secretary on 15 September 2014
13 Nov 2014 AP01 Appointment of Mr Peter Chung as a director on 1 April 2014
13 Nov 2014 AP01 Appointment of Mr Michael William Harris as a director on 1 April 2014
13 Nov 2014 TM01 Termination of appointment of Michael Hyatt as a director on 1 April 2014
13 Nov 2014 AP01 Appointment of Mr David Howard Latner as a director on 1 April 2014
14 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
14 May 2014 AD01 Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA England on 14 May 2014
14 May 2014 AD01 Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 14 May 2014
19 Feb 2014 AA Accounts for a small company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
05 Apr 2013 AA Accounts for a small company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Michael Hyatt on 17 April 2012
11 Apr 2012 AA Accounts for a small company made up to 31 March 2011
20 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Michael Hyatt on 17 April 2010
20 Jul 2010 AD01 Registered office address changed from Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 20 July 2010
20 Jul 2010 AP04 Appointment of Ppk Accountants Ltd as a secretary
15 Mar 2010 AA Accounts for a small company made up to 31 March 2009
17 Jul 2009 363a Return made up to 17/04/09; full list of members
17 Jul 2009 287 Registered office changed on 17/07/2009 from c/o the waterfront partnership 5 the leathermarket weston street london SE1 3ER