- Company Overview for BLUE CASTLE (ENERGY) LTD (06796764)
- Filing history for BLUE CASTLE (ENERGY) LTD (06796764)
- People for BLUE CASTLE (ENERGY) LTD (06796764)
- Charges for BLUE CASTLE (ENERGY) LTD (06796764)
- Insolvency for BLUE CASTLE (ENERGY) LTD (06796764)
- More for BLUE CASTLE (ENERGY) LTD (06796764)
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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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
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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
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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
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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 |