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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)
26 Apr 2013 AP03 Appointment of Ms Billie-Anne Warriner as a secretary
26 Apr 2013 TM02 Termination of appointment of Natalia Pegram as a secretary
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Daniel Mark Pegram on 21 January 2013
14 Feb 2013 CH03 Secretary's details changed for Mrs Natalia Katrina Pegram on 21 January 2013
14 Feb 2013 CH01 Director's details changed for Mrs Natalia Katrina Pegram on 21 January 2013
11 Jan 2013 AD01 Registered office address changed from 52a Westgate Southwell Nottinghamshire N25 0JX on 11 January 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Pamela Jane Knight as a director
02 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 AP01 Appointment of David John Brighton as a director
07 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
04 May 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 July 2009
28 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Daniel Mark Pegram on 20 January 2010
28 Jan 2010 CH01 Director's details changed for Natalia Katrina Pegram on 20 January 2010
17 Aug 2009 CERTNM Company name changed blue key recycling LTD\certificate issued on 21/08/09
12 Aug 2009 288a Director and secretary appointed natalia katrina pegram
04 Aug 2009 288a Director appointed daniel pegram
21 Jan 2009 288b Appointment terminated director yomtov jacobs
21 Jan 2009 NEWINC Incorporation