BLUEBIRD PERFORMANCE ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | ORDER OF COURT TO WIND UP |
| 11/08/1811 August 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 14/10/1714 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 19/12/1619 December 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXWELL |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 4 HARGRAVE CLOSE BINLEY COVENTRY WEST MIDLANDS CV3 2XS |
| 18/03/1418 March 2014 | FORM AD05 FILED TO CHANGE THE JURISDICTION FROM WALES TO ENGLAND AND WALES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOXWELL |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN REES |
| 03/03/133 March 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BOXWELL / 28/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED EV INNOVATIONS LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA BOXWELL |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PETER HERBERT BOXWELL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BOXWELL |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, THE BLUEBIRD CENTRE THE OLD MARKET, MELVILLE STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6XR, WALES |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REES |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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