GLOBAL BLUE SERVICE COMPANY UK LIMITED
Company number 06291473
- Company Overview for GLOBAL BLUE SERVICE COMPANY UK LIMITED (06291473)
- Filing history for GLOBAL BLUE SERVICE COMPANY UK LIMITED (06291473)
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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) |
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04 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
25 Apr 2018 | AP01 | Appointment of Mr Derrick Philip Hardman as a director on 11 April 2018 | |
24 Apr 2018 | TM01 | Termination of appointment of Gordon Clark as a director on 11 April 2018 | |
05 Dec 2017 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
30 Nov 2017 | MR01 | Registration of charge 062914730012, created on 28 November 2017 | |
21 Aug 2017 | AAMD | Amended full accounts made up to 31 March 2017 | |
10 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
23 May 2017 | MR01 | Registration of charge 062914730009, created on 19 May 2017 | |
23 May 2017 | MR01 | Registration of charge 062914730010, created on 19 May 2017 | |
23 May 2017 | MR01 | Registration of charge 062914730011, created on 19 May 2017 | |
24 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
23 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Pier Francesco Nervini as a director on 20 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Gordon Clark as a director on 21 January 2016 | |
20 Jan 2016 | AP01 | Appointment of Mr Loic Jenouvrier as a director on 20 January 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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21 Dec 2015 | TM01 | Termination of appointment of David Andrew Baxby as a director on 15 November 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Michael Andre Fuchs as a director on 16 November 2015 | |
21 Dec 2015 | TM02 | Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015 | |
21 Dec 2015 | TM02 | Termination of appointment of Michael Andre Fuchs as a secretary on 16 November 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Jeremy Henderson-Ross as a director on 16 November 2015 | |
21 Dec 2015 | AP03 | Appointment of Mr Jeremy Henderson-Ross as a secretary on 16 November 2015 | |
10 Dec 2015 | MR01 | Registration of charge 062914730006, created on 9 December 2015 | |
10 Dec 2015 | MR01 | Registration of charge 062914730007, created on 9 December 2015 | |
10 Dec 2015 | MR01 | Registration of charge 062914730008, created on 9 December 2015 |