(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, January 2024
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/11/04
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/11/04
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2022/03/31
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021/11/04
filed on: 21st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/11/04
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 8th, December 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting reference date changed from 2020/02/28 to 2020/06/30
filed on: 1st, September 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/11/04
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019/02/21
filed on: 13th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/02/21
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 5th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/06/17.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/17.
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/11/04
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 1st, October 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 4th, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2017/11/04
filed on: 19th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/09
filed on: 8th, November 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/11/04
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/02/28
filed on: 3rd, November 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2016/02/28
filed on: 9th, September 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/03/18 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 065374390001, created on 2016/03/11
filed on: 22nd, March 2016
| mortgage
|
Free Download
(27 pages)
|
(CERTNM) Company name changed blue energy systems LIMITEDcertificate issued on 11/02/16
filed on: 11th, February 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to 2015/03/31
filed on: 19th, June 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/03/18 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2014/08/12 secretary's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/03/13. New Address: Unit F Commerce Way Whitehall Colchester Essex CO2 8HH. Previous address: Technology House Haven Road Colchester Essex CO2 8HT
filed on: 13th, March 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2014/08/12 director's details were changed
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 29th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/03/18 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/03/18
capital
|
|
(AA) Dormant company accounts reported for the period up to 2013/03/31
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2013/03/18 with full list of members
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On 2013/03/12 secretary's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/03/12 director's details were changed
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/03/31
filed on: 14th, September 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/03/18 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/03/31
filed on: 27th, October 2011
| accounts
|
Free Download
(6 pages)
|
(TM01) 2011/10/25 - the day director's appointment was terminated
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
(TM02) 2011/10/25 - the day secretary's appointment was terminated
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/03/18 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/03/31
filed on: 7th, January 2011
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed blue energy (holdings) LIMITEDcertificate issued on 21/07/10
filed on: 21st, July 2010
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 21st, July 2010
| change of name
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/03/18 with full list of members
filed on: 22nd, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/03/31
filed on: 8th, February 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return up to 2009/03/26 with shareholders record
filed on: 26th, March 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/04/30 Director and secretary appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/04/30 Director and secretary appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/04/29 Appointment terminated secretary
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/04/29 Appointment terminated director
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, March 2008
| incorporation
|
Free Download
(12 pages)
|