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BLUE MACHINERY (FUCHS) LIMITED

Company number 06372077

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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)
13 Aug 2018 AD01 Registered office address changed from Blue Machinery (Fuchs) Limited Harbour Road Trading Estate Portishead Bristol BS20 7BL to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 13 August 2018
31 Jul 2018 AA Full accounts made up to 31 January 2018
27 Jul 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 Apr 2018 PSC02 Notification of Blue Machinery (Group) Plc as a person with significant control on 22 March 2017
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 January 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 40,000
03 Aug 2015 AA Full accounts made up to 31 January 2015
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 40,000
11 Aug 2014 AA Full accounts made up to 31 January 2014
06 May 2014 AUD Auditor's resignation
30 Apr 2014 AUD Auditor's resignation
15 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 40,000
28 Jun 2013 AA Full accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 January 2012
09 Dec 2011 AD01 Registered office address changed from Appleton Thorn Trading Estate Appleton Thorn Warrington Cheshire WA4 4SN on 9 December 2011
08 Dec 2011 CERTNM Company name changed blue machinery (advanced technologies) LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 January 2011
02 Oct 2010 AA Full accounts made up to 31 January 2010