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BLUE BUILD ENERGY LTD

Company number NI607180

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	PSC02	Notification of Caravan Blue Limited as a person with significant control on 30 July 2024	View PDF Notification of Caravan Blue Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC07	Cessation of Larivane Company Limited as a person with significant control on 30 July 2024	View PDF Cessation of Larivane Company Limited as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CH01	Director's details changed for Mr Daniel Anderson on 30 July 2024	View PDF Director's details changed for Mr Daniel Anderson on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Stephen Mcclelland as a director on 30 July 2024	View PDF Appointment of Mr Stephen Mcclelland as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Robert Forsyth as a director on 30 July 2024	View PDF Appointment of Mr Robert Forsyth as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mr Daniel Anderson as a director on 30 July 2024	View PDF Appointment of Mr Daniel Anderson as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Joanne Elizabeth Logan as a director on 30 July 2024	View PDF Termination of appointment of Joanne Elizabeth Logan as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge NI6071800003, created on 30 July 2024	View PDF Registration of charge NI6071800003, created on 30 July 2024 - link opens in a new window - 13 pages (13 pages)
11 Jul 2024	MR04	Satisfaction of charge NI6071800002 in full	View PDF Satisfaction of charge NI6071800002 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	PSC07	Cessation of Diane Dentith as a person with significant control on 13 June 2016	View PDF Cessation of Diane Dentith as a person with significant control on 13 June 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Larivane Company Limited as a person with significant control on 13 June 2016	View PDF Notification of Larivane Company Limited as a person with significant control on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)

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BLUE BUILD ENERGY LTD

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