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BLUCON LIMITED

Company number 07706549

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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 2015 MR01 Registration of charge 077065490002, created on 13 February 2015
12 Feb 2015 MR04 Satisfaction of charge 1 in full
03 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 AP01 Appointment of Mrs Mary Elizabeth Whitehouse as a director on 1 January 2014
31 Jul 2014 CH01 Director's details changed for Mr Steven Whitehouse on 1 January 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AD01 Registered office address changed from 1 Franchise Street Kidderminster Worcs DY11 6RE United Kingdom on 5 February 2014
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jan 2012 TM01 Termination of appointment of Damien Mountjoy as a director
19 Jul 2011 CERTNM Company name changed bluecon LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
15 Jul 2011 NEWINC Incorporation