BLUETECH AUTOMATION LTD

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Company Documents

DateDescription
19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE LESLIE SCOTT MCLAREN / 15/02/2017

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE HIBBART / 21/04/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE MCLAREN / 24/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE MCLAREN / 24/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS BENTE GILLERSTEDT PETTERSEN / 24/02/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE MCLAREN / 06/04/2016

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
2ND FLOOR 8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SYDNEY HIBBART / 14/02/2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN PINON

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEFFRY PINON / 26/08/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN J PINON / 26/08/2015

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26/08/1526 August 2015 DIRECTOR APPOINTED BRIAN J PINON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR APPOINTED MS BENTE GILLERSTEDT PETTERSEN

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20/05/1420 May 2014 DIRECTOR APPOINTED MRS KAREN JANE HIBBART

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23/03/1423 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK SYDNEY HIBBART / 23/03/2014

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23/03/1423 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LESLIE MCLAREN / 23/03/2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
STANFORDS WARNINGLID LANE
WARNINGLID
HAYWARDS HEATH
WEST SUSSEX
RH17 5TQ
ENGLAND

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18/02/1418 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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