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HYGEA BLU LTD

Company number 11516155

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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)
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