- Company Overview for BLUEASSIST UK LIMITED (08782560)
- Filing history for BLUEASSIST UK LIMITED (08782560)
- People for BLUEASSIST UK LIMITED (08782560)
- More for BLUEASSIST UK LIMITED (08782560)
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) |
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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
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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 |