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BLUE EARTH FOODS LIMITED

Company number 06631237

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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)
18 Nov 2014 MR01 Registration of charge 066312370006, created on 18 November 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3,753,292.5
09 Jun 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 MISC Section 516 of the companies act 2006
07 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Philip Kent on 25 July 2012
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AP01 Appointment of Chaisit Chunchuwit as a director
09 Nov 2011 AP01 Appointment of Chintat Chia-Apar as a director
07 Nov 2011 SH10 Particulars of variation of rights attached to shares
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 3,753,292.50
20 Oct 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
20 Oct 2011 TM02 Termination of appointment of Ivan Clements as a secretary
20 Oct 2011 TM01 Termination of appointment of Ivan Clements as a director
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 3,753,210.0
25 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from 9B Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE on 10 May 2011
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 3,210.00
10 Sep 2010 AA Full accounts made up to 30 June 2010