- Company Overview for BLUECAT NETWORKS EUROPE LIMITED (06215696)
- Filing history for BLUECAT NETWORKS EUROPE LIMITED (06215696)
- People for BLUECAT NETWORKS EUROPE LIMITED (06215696)
- More for BLUECAT NETWORKS EUROPE LIMITED (06215696)
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) |
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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
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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 |