BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED

Company number 08157921

Date	Type	Description	View / Download
21 Jul 2016	TM01	Termination of appointment of Timothy Frank Sharpe as a director on 20 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Philip Jonathan Harris as a director on 20 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000	(5 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
14 Aug 2015	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 23 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Simon Mark Parker as a director on 16 June 2015	(1 page)
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	(1 page)
30 Jan 2015	AP01	Appointment of Mr Frank Manfred Schramm as a director on 23 December 2014	(2 pages)
23 Jan 2015	MISC	Section 519 auditor's resignation	(1 page)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(5 pages)
19 Jan 2015	CH01	Director's details changed for Simon Mark Parker on 7 October 2014	(2 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Jonathan Harris on 7 October 2014	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Nicholas Forster Harris as a director on 23 December 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Ian Bulley as a director on 23 December 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Nicholas Forster Harris as a director on 17 July 2014	(2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,000	(6 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(6 pages)
13 Aug 2013	TM01	Termination of appointment of Kirk Taylor as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Jitesh Patel as a director	(1 page)
13 Aug 2013	AP03	Appointment of Mr Emeka Ikechi Ehenulo as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Ian Tayler as a secretary	(1 page)
22 Jan 2013	AD01	Registered office address changed from C/O Bilfinger Project Investments Europe Limited Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 22 January 2013	(1 page)
22 Jan 2013	CH01	Director's details changed for Mr Philip Jonathan Harris on 21 January 2013	(2 pages)
21 Jan 2013	AD01	Registered office address changed from C/O Bbpi Limited 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 21 January 2013	(1 page)