BLUE SEA OVERSEAS INVESTMENTS LIMITED

02950050
C/O ALIXPARTNERS UK LLP 6,NEW STREET SQUARE LONDON EC4A 3BF

Documents

Documents
Date Category Description Pages
13 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Compulsory Winding Up Order 7 Buy now
25 Sep 2019 incorporation Memorandum Articles 5 Buy now
25 Sep 2019 resolution Resolution 3 Buy now
06 Aug 2019 accounts Annual Accounts 22 Buy now
14 Jun 2019 officers Termination of appointment of director (Alan Charles Donald) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Justin Lee Russell) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Alan Charles Donald) 2 Buy now
15 Jun 2018 accounts Annual Accounts 17 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 accounts Annual Accounts 16 Buy now
26 Aug 2016 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 accounts Annual Accounts 15 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 15 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
12 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jun 2014 insolvency Solvency statement dated 10/06/14 1 Buy now
12 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
12 Jun 2014 resolution Resolution 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
03 Jun 2014 officers Appointment of director (Paul Andrew Hemingway) 2 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 accounts Annual Accounts 16 Buy now
04 Dec 2013 officers Termination of appointment of director (Peter Fankhauser) 1 Buy now
03 Apr 2013 accounts Annual Accounts 16 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 officers Appointment of director (Dr Peter Fankhauser) 2 Buy now
21 Feb 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Michelle Macmahon) 1 Buy now
12 Feb 2013 officers Appointment of director (David Michael Taylor) 2 Buy now
04 Jul 2012 accounts Annual Accounts 15 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 18 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Appointment of director (Michelle Louise Macmahon) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
25 Jun 2010 accounts Annual Accounts 16 Buy now
09 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2010 insolvency Solvency statement dated 27/05/10 1 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
16 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
01 Aug 2009 accounts Annual Accounts 18 Buy now
03 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
25 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 16 Buy now
16 May 2008 address Location of register of members 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA 1 Buy now
02 May 2008 officers Director's change of particulars / david hallisey / 28/12/2007 1 Buy now
01 May 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
29 Apr 2008 officers Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007 1 Buy now
29 Apr 2008 officers Director appointed mr david michael william hallisey 1 Buy now
29 Apr 2008 officers Secretary appointed shirley bradley 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
02 Aug 2007 accounts Annual Accounts 17 Buy now
14 Apr 2007 annual-return Return made up to 01/04/07; full list of members 6 Buy now
14 Apr 2007 incorporation Memorandum Articles 6 Buy now
21 Nov 2006 capital Ad 30/10/06--------- £ si 2500000@1=2500000 £ ic 40511259/43011259 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
04 Aug 2006 officers New director appointed 3 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
27 Apr 2006 annual-return Return made up to 01/04/06; full list of members 10 Buy now
27 Apr 2006 officers Secretary's particulars changed;director's particulars changed 2 Buy now
04 Apr 2006 accounts Annual Accounts 12 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU 1 Buy now
19 Apr 2005 accounts Annual Accounts 13 Buy now
11 Apr 2005 annual-return Return made up to 01/04/05; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 13 Buy now
14 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/10/04 1 Buy now
29 Apr 2004 annual-return Return made up to 01/04/04; full list of members 6 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
09 Apr 2003 annual-return Return made up to 01/04/03; full list of members 20 Buy now
05 Apr 2003 officers Director resigned 1 Buy now
24 Jan 2003 officers New director appointed 4 Buy now
20 Jan 2003 accounts Annual Accounts 14 Buy now
08 Dec 2002 officers Director resigned 1 Buy now
04 Aug 2002 miscellaneous Miscellaneous 2 Buy now
29 Jul 2002 accounts Annual Accounts 13 Buy now
04 Jul 2002 officers Director's particulars changed 1 Buy now
17 Jun 2002 resolution Resolution 7 Buy now
08 Apr 2002 annual-return Return made up to 01/04/02; full list of members 14 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers Director resigned 1 Buy now