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BLU MARINE SECURITY LTD

Company number NI614570

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AD01	Registered office address changed from The Old Navy Base Airport Road Belfast BT3 9ED to 55 Old Manse Road Newtownabbey Co. Antrim Bt37 Orx on 20 September 2019	View PDF Registered office address changed from The Old Navy Base Airport Road Belfast BT3 9ED to 55 Old Manse Road Newtownabbey Co. Antrim Bt37 Orx on 20 September 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 24/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 24/11/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of William James Robson as a director on 1 January 2018	View PDF Termination of appointment of William James Robson as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2017	AP03	Appointment of Mrs Yuanyuan Mccoo Zhang as a secretary on 1 September 2017	View PDF Appointment of Mrs Yuanyuan Mccoo Zhang as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CH01	Director's details changed for George Craig Mccoo on 1 September 2017	View PDF Director's details changed for George Craig Mccoo on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	TM01	Termination of appointment of Stephen Gerald Donnelly as a director on 27 January 2016	View PDF Termination of appointment of Stephen Gerald Donnelly as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50,681	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50,681 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2015	TM01	Termination of appointment of Ross Mark Welham as a director on 28 November 2014	View PDF Termination of appointment of Ross Mark Welham as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,681	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,681 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	CH01	Director's details changed for Mr Ross Mark Welham on 21 September 2014	View PDF Director's details changed for Mr Ross Mark Welham on 21 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for George Craig Mccoo on 21 September 2014	View PDF Director's details changed for George Craig Mccoo on 21 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CH01	Director's details changed for Stephen Gerald Donnelly on 21 September 2014	View PDF Director's details changed for Stephen Gerald Donnelly on 21 September 2014 - link opens in a new window - 2 pages (2 pages)

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