BLUETANK LIMITED
Company number 04848002 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2023 | Return of final meeting in a members' voluntary winding up · 150 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 28/06/2019 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / TYSON FOODS INVICTA FOOD GROUP LIMITED / 23/08/2019 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 21/06/2019 | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR MARK BILTZ ELSER | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR STEPHEN GIBBS | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR CURT CALAWAY | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ | View document |
| 31 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 3 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 10 Aug 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 11 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 18 Sep 2017 | SECOND FILED SH01 - 27/04/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 17 Aug 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PRENDERGAST | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 27 Jul 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST | View document |
| 25 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 25 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 28/07/2015 | View document |
| 24 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 28/07/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 28/07/2015 | View document |
| 24 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 3 Sep 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 11 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 10001.00 | View document |
| 10 May 2011 | ACQUISITION OF SHARES 27/04/2011 | View document |
| 9 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD | View document |
| 6 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Dec 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS, HOLLY BUSH LANE SEVENOAKS KENT TN13 3BQ | View document |
| 9 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |