BLUE H GROUP TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM WIGGIN OSBORNE FULLERLOVE, SOLICITORS 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH UNITED KINGDOM |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 27/08/1527 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR RHEINO REDELINGHUYS |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED CURO NOMINEES LIMITED |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY KATRINA BLIZZARD |
| 30/08/1130 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEELING |
| 01/10/101 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANDREA DAMIANI |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED NICHOLAS KEITH PEARCH |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER KEELING / 03/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JONATHAN BASTICK / 06/08/2010 |
| 06/09/106 September 2010 | SECRETARY APPOINTED MRS KATRINA DIANE BLIZZARD |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UKPLC CLIENT SECRETARY LTD / 06/08/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FRANZI |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOERG LEMHOEFER |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | FORM 123 INCREASE BY �300 |
| 09/03/109 March 2010 | 10/10/09 STATEMENT OF CAPITAL GBP 1548.58 |
| 24/10/0924 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED NICHOLAS PETER KEELING |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED JOERG LEMHOEFER |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MANFREDI LEFEBVRE D'OVIDIO |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 27/11/08 |
| 24/03/0924 March 2009 | GBP NC 1250/1850 27/11/2008 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MANFREDI LEFEBVRE D'OVIDIO |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED TIMOTHY WILLIAM OSBORNE |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0723 January 2007 | NC INC ALREADY ADJUSTED 09/11/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | S386 DISP APP AUDS 14/12/06 |
| 23/01/0723 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
| 23/01/0723 January 2007 | � NC 1000/1250 09/11/0 |
| 23/01/0723 January 2007 | S-DIV 09/11/06 |
| 23/01/0723 January 2007 | SUBDIV 09/11/06 |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS; AMEND |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/08/06; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED BLUE H OF EUROPE LTD CERTIFICATE ISSUED ON 25/10/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0516 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 16/08/0516 August 2005 | � NC 100/1000 03/08/0 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | COMPANY NAME CHANGED DONAR ENERGY EUROPE LTD CERTIFICATE ISSUED ON 01/07/05 |
| 29/06/0529 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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