Companies House does not verify the accuracy of the information filed

Advanced company search

BLUX UK IMPORT LTD

Company number 09640045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2018	TM01	Termination of appointment of Kevin John Butcher as a director on 17 July 2018	View PDF Termination of appointment of Kevin John Butcher as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 1 Barlow Way South Fairview Industrial Estate, Marsh Way Rainham Essex RM13 8BT to First Floor Rainham House Manor Way Rainham Essex RM13 8RH on 1 May 2018	View PDF Registered office address changed from 1 Barlow Way South Fairview Industrial Estate, Marsh Way Rainham Essex RM13 8BT to First Floor Rainham House Manor Way Rainham Essex RM13 8RH on 1 May 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AP01	Appointment of Mr Kevin John Butcher as a director on 24 August 2016	View PDF Appointment of Mr Kevin John Butcher as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Mark Victor Brazier as a director on 1 September 2015	View PDF Termination of appointment of Mark Victor Brazier as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	TM01	Termination of appointment of Michael James Robert Freeman as a director on 11 August 2015	View PDF Termination of appointment of Michael James Robert Freeman as a director on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Lee Trevor Webb as a director on 4 August 2015	View PDF Appointment of Mr Lee Trevor Webb as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Mark Victor Brazier as a director on 4 August 2015	View PDF Appointment of Mr Mark Victor Brazier as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Francis Ronald Mark Harding as a director on 4 August 2015	View PDF Appointment of Mr Francis Ronald Mark Harding as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Kevin Ivan Webb as a director on 4 August 2015	View PDF Appointment of Mr Kevin Ivan Webb as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP03	Appointment of Mr Kevin John Butcher as a secretary on 4 August 2015	View PDF Appointment of Mr Kevin John Butcher as a secretary on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AD01	Registered office address changed from 33 Tiptree Cresent Illford Essex Ig5 Sz England to 1 Barlow Way South Fairview Industrial Estate, Marsh Way Rainham Essex RM13 8BT on 3 August 2015	View PDF Registered office address changed from 33 Tiptree Cresent Illford Essex Ig5 Sz England to 1 Barlow Way South Fairview Industrial Estate, Marsh Way Rainham Essex RM13 8BT on 3 August 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?