- Company Overview for HYGEA BLU LTD (11516155)
- Filing history for HYGEA BLU LTD (11516155)
- People for HYGEA BLU LTD (11516155)
- More for HYGEA BLU LTD (11516155)
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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09 Jun 2020 | AP01 | Appointment of Mr David Alistair Whatham as a director on 9 June 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Christopher James Lee as a director on 2 June 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Lawrence Virgil Rodrigues as a director on 2 June 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Raza Murad Hussain as a director on 2 June 2020 | |
02 Jun 2020 | AP01 | Appointment of Mr Ian George Harper as a director on 2 June 2020 | |
29 May 2020 | TM01 | Termination of appointment of Lawrence Virgil Rodrigues as a director on 29 May 2020 | |
29 May 2020 | TM01 | Termination of appointment of Raza Murad Hussain as a director on 29 May 2020 | |
29 May 2020 | TM01 | Termination of appointment of Ian George Harper as a director on 29 May 2020 | |
14 May 2020 | TM01 | Termination of appointment of Tony James Slater as a director on 14 May 2020 | |
11 May 2020 | AD01 | Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury RM18 8TA England to Innovation Centre Marsh Way Rainham RM13 8EU on 11 May 2020 | |
06 May 2020 | AD01 | Registered office address changed from Lp5 Ceme Campus Marsh Way Rainham RM13 8EU England to 148 Coronation Avenue East Tilbury Tilbury RM18 8TA on 6 May 2020 | |
30 Apr 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
30 Apr 2020 | AA01 | Current accounting period shortened from 31 August 2019 to 31 March 2019 | |
22 Apr 2020 | AP01 | Appointment of Mr Raza Murad Hussain as a director on 10 April 2020 | |
02 Apr 2020 | AD01 | Registered office address changed from 148 Coronation Avenue East Tilbury Tilbury RM18 8TA England to Lp5 Ceme Campus Marsh Way Rainham RM13 8EU on 2 April 2020 | |
21 Mar 2020 | TM01 | Termination of appointment of Andrew Jonathan Preston Smith as a director on 21 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Andrew Jonathan Preston Smith as a director on 16 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr Lawrence Virgil Rodrigues as a director on 16 March 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Tyrone Edwin Robert Jones as a director on 11 March 2020 | |
11 Jan 2020 | AD01 | Registered office address changed from Suite 2 66-72 High Street Rayleigh Essex SS6 7EA United Kingdom to 148 Coronation Avenue East Tilbury Tilbury RM18 8TA on 11 January 2020 | |
03 Oct 2019 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
27 Aug 2019 | AP01 | Appointment of Mr Tony James Slater as a director on 19 August 2019 | |
27 Aug 2019 | AP01 | Appointment of Mr Tyrone Edwin Robert Jones as a director on 19 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Ian George Harper as a director on 12 August 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with no updates |