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BLUE MACHINERY (EQUIPMENT) LIMITED

Company number 06684791

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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 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
05 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
31 Dec 2020 PSC05 Change of details for Blue Machinery (Group) Plc as a person with significant control on 15 April 2019
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
16 Jul 2020 AD01 Registered office address changed from 5 Booths Park Chelford Road Knutsford WA16 8GS England to Appleton Thorn Trading Estate Warrington Cheshire WA4 4SN on 16 July 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2020 CC04 Statement of company's objects
02 Mar 2020 MR01 Registration of charge 066847910001, created on 25 February 2020
06 Feb 2020 CH01 Director's details changed for Mr Brian Victor Maxwell on 5 March 2019
06 Feb 2020 CH01 Director's details changed for Mr Eugene John Donnelly on 5 March 2019
06 Feb 2020 CH03 Secretary's details changed for Mr Eugene John Donnelly on 5 March 2019
06 Feb 2020 CH01 Director's details changed for Mr Patrick Oliver Mcgeary on 5 March 2019
06 Feb 2020 CH01 Director's details changed for Mr Austin Paul Daniel Carey on 5 March 2019
15 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 15 October 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Mar 2019 AD01 Registered office address changed from New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG United Kingdom to 5 Booths Park Chelford Road Knutsford WA16 8GS on 5 March 2019
13 Aug 2018 AD01 Registered office address changed from Appleton Thorn Trading Estate Appleton Thorn Warrington Cheshire WA4 4SN to New Cheshire Business Park Wincham Lane Wincham Northwich CW9 6GG on 13 August 2018