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BLUEROCK TECHNOLOGIES LTD

Company number 10748272

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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)
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 TM01 Termination of appointment of Mario Carnicella as a director on 8 November 2019
25 Nov 2019 PSC05 Change of details for Stonepine Eng Limited as a person with significant control on 5 November 2019
25 Nov 2019 PSC07 Cessation of Smarten International Ltd as a person with significant control on 5 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
05 Jun 2019 AP01 Appointment of Mrs Anna Rosaria Lisi as a director on 15 May 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 15/05/2019
13 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
21 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
14 Dec 2017 PSC05 Change of details for Stonepine Eng Limited as a person with significant control on 1 December 2017
14 Dec 2017 PSC05 Change of details for Smarten International Ltd as a person with significant control on 1 December 2017
10 Dec 2017 PSC05 Change of details for Smarten International Ltd as a person with significant control on 3 October 2017
10 Dec 2017 PSC05 Change of details for Stonepine Eng Limited as a person with significant control on 3 October 2017
10 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
02 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates