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BLUEASSIST UK LIMITED

Company number 08782560

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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)
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Aug 2017 AD01 Registered office address changed from 2 Brooklyn Road Inklusion Print Seaford East Sussex BN25 2DX to 55 Kingfisher Drive Chatham Kent ME5 7NY on 19 August 2017
27 Feb 2017 AP01 Appointment of Mr Richard Douglas White as a director on 15 February 2017
27 Feb 2017 AP01 Appointment of Mr Edward Antony Sanjana as a director on 15 February 2017
27 Feb 2017 TM01 Termination of appointment of Ann Decorte as a director on 25 February 2017
27 Feb 2017 TM01 Termination of appointment of Lee Mark Ridley as a director on 25 February 2017
27 Feb 2017 TM01 Termination of appointment of Thomas Davidson as a director on 25 February 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 19 November 2015 no member list
20 Oct 2015 CH01 Director's details changed for Mr Thomas Davidson on 14 September 2015
11 Oct 2015 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 2 Brooklyn Road Inklusion Print Seaford East Sussex BN25 2DX on 11 October 2015
24 Aug 2015 TM01 Termination of appointment of Celia Jane Grace as a director on 22 August 2015
19 Aug 2015 TM01 Termination of appointment of Steve Acklam as a director on 18 August 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jul 2015 TM01 Termination of appointment of Stephen Dedridge as a director on 15 July 2015
20 Jul 2015 AP01 Appointment of Mrs Barbara Jane Frances Dewar as a director on 15 July 2015
20 Jul 2015 AP01 Appointment of Mr Lee Mark Ridley as a director on 15 July 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2015 CC04 Statement of company's objects
17 Apr 2015 AP01 Appointment of Mr Thomas Davidson as a director on 10 March 2015
28 Nov 2014 AR01 Annual return made up to 19 November 2014 no member list
28 Nov 2014 AD02 Register inspection address has been changed to C/O C/O St John's School and College St John's School Firle Road Seaford East Sussex BN25 2HU
04 Sep 2014 TM01 Termination of appointment of Terence Henry English as a director on 1 September 2014
16 Apr 2014 AP01 Appointment of Lord Edward Anthony Anijar Romain as a director