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BLUELIGHT COMMERCIAL LIMITED

Company number 12517649

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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)
04 Aug 2022 TM01 Termination of appointment of Dave Thompson as a director on 21 July 2022
04 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 MA Memorandum and Articles of Association
04 May 2022 AP01 Appointment of Ms Alison Natalie Kay Lowe as a director on 31 March 2022
03 May 2022 AP01 Appointment of Mr John Vincent Dwyer as a director on 31 March 2022
28 Apr 2022 TM01 Termination of appointment of Pcc Northumbria as a director on 31 March 2022
28 Apr 2022 TM01 Termination of appointment of Pcc Hampshire as a director on 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
04 Aug 2021 AP02 Appointment of Pcc Hampshire as a director on 21 July 2021
23 Jul 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 17/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 TM01 Termination of appointment of Pcc North Wales as a director on 16 April 2021
29 Jun 2021 AP02 Appointment of Pcc Surrey as a director on 16 June 2021
29 Jun 2021 AP01 Appointment of Mrs Lianne Elizabeth Deeming as a director on 16 June 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
23 Dec 2020 AP03 Appointment of Caroline Moss as a secretary on 16 December 2020
22 Dec 2020 RP04TM01 Second filing for the termination of Pcc Nottinghamshire as a director
17 Dec 2020 RP04AP02 Second filing for the appointment of Pcc Northumbria as a director
15 Dec 2020 AP01 Appointment of Stephen Michael Jupp as a director on 18 November 2020
15 Dec 2020 AP01 Appointment of Dave Thompson as a director on 16 April 2020
15 Dec 2020 TM01 Termination of appointment of Peter Gillett as a director on 18 November 2020
18 Nov 2020 AP02 Appointment of Pcc Northumbria as a director on 22 July 2020
  • ANNOTATION Clarification a second filed AP02 was registered on 17/12/2020.
18 Nov 2020 AP01 Appointment of Mrs Heather Virginia Benjamin as a director on 22 July 2020
18 Nov 2020 TM01 Termination of appointment of Pcc Nottinghamshire as a director on 22 July 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 22/12/2020