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BLUE CASTLE (ENERGY) LTD

Company number 06796764

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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)
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
07 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Mar 2017 MR04 Satisfaction of charge 067967640001 in full
07 Mar 2017 MR04 Satisfaction of charge 067967640002 in full
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 TM02 Termination of appointment of Billie-Anne Warriner as a secretary on 7 March 2016
23 Mar 2016 AP03 Appointment of Mr Stuart Andrew Darke as a secretary on 7 March 2016
16 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Feb 2015 AP01 Appointment of Mrs Marie Harley as a director on 5 January 2015
25 Feb 2015 TM01 Termination of appointment of Pamela Jane Knight as a director on 23 February 2015
09 Feb 2015 TM01 Termination of appointment of Dean Anderson as a director on 6 December 2014
18 Nov 2014 TM01 Termination of appointment of Daniel Mark Pegram as a director on 29 October 2014
18 Nov 2014 AP01 Appointment of Mr Andrew Simon Clarfield as a director on 29 October 2014
03 Nov 2014 MR01 Registration of charge 067967640001, created on 29 October 2014
03 Nov 2014 MR01 Registration of charge 067967640002, created on 29 October 2014
05 Sep 2014 AP01 Appointment of Dean Anderson as a director on 1 January 2013
02 Jun 2014 CH01 Director's details changed for Mr Daniel Mark Pegram on 31 May 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
05 Feb 2014 TM01 Termination of appointment of Natalia Pegram as a director
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012