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BLUWAYS HYBRIDS LIMITED

Company number 07520073

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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)
14 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
10 May 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 May 2012
10 May 2012 AP04 Appointment of Myukoffice Ltd as a secretary
10 May 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
09 Aug 2011 AP01 Appointment of Mr Johan Maria Antoon Lecoutere as a director
28 Jul 2011 MEM/ARTS Memorandum and Articles of Association
22 Jul 2011 CERTNM Company name changed alnery no. 2960 LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
22 Jul 2011 TM01 Termination of appointment of Craig Morris as a director
22 Jul 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
22 Jul 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
22 Jul 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
22 Jul 2011 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 22 July 2011
07 Feb 2011 NEWINC Incorporation