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BLU MARINE SECURITY LTD

Company number NI614570

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Company Results (links open in a new window)
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)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 50,681	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 50,681 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AD01	Registered office address changed from the Old Navy Base Airport Road Belfast BT3 9ED Northern Ireland on 2 December 2013	View PDF Registered office address changed from the Old Navy Base Airport Road Belfast BT3 9ED Northern Ireland on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from 124 Mount Pleasant Road Jordanstown Newtonabbey County Antrim BT37 0NQ United Kingdom on 2 December 2013	View PDF Registered office address changed from 124 Mount Pleasant Road Jordanstown Newtonabbey County Antrim BT37 0NQ United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	TM01	Termination of appointment of Andrew Mawhinney as a director	View PDF Termination of appointment of Andrew Mawhinney as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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