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BLUE LIGHT PARTNERSHIP (ASP) LIMITED

Company number 08145384

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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)
22 Jul 2016 TM01 Termination of appointment of Timothy Frank Sharpe as a director on 20 July 2016
22 Jul 2016 AP01 Appointment of Mr Ian Tayler as a director on 20 July 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
14 Aug 2015 AP01 Appointment of Mr Albert Hendrik Naafs as a director on 23 July 2015
06 Jul 2015 TM01 Termination of appointment of Simon Mark Parker as a director on 16 June 2015
29 May 2015 AD01 Registered office address changed from 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 29 May 2015
30 Jan 2015 AP01 Appointment of Mr Frank Manfred Schramm as a director on 23 December 2014
30 Jan 2015 CH01 Director's details changed for Simon Mark Parker on 7 October 2014
30 Jan 2015 CH01 Director's details changed for Mr Philip Jonathan Harris on 7 October 2014
23 Jan 2015 MISC Section 519 auditor's resignation
19 Jan 2015 TM01 Termination of appointment of Nicholas Forster Harris as a director on 23 December 2014
19 Jan 2015 TM01 Termination of appointment of Ian Bulley as a director on 23 December 2014
11 Aug 2014 AP01 Appointment of Mr Nicholas Forster Harris as a director on 17 July 2014
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
25 Apr 2014 AA Full accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 AP03 Appointment of Mr Emeka Ikechi Ehenulo as a secretary
13 Aug 2013 TM01 Termination of appointment of Kirk Taylor as a director
13 Aug 2013 TM01 Termination of appointment of Jitesh Patel as a director
05 Jun 2013 TM02 Termination of appointment of Ian Tayler as a secretary
22 Jan 2013 CH03 Secretary's details changed for Mr Ian Tayler on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Kirk Graham Vaughan Taylor on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Timothy Frank Sharpe on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Jitesh Kumar Patel on 22 January 2013