BLUETEC RECRUITMENT LIMITED

04144411
HCL 10 OLD BAILEY LONDON EC4M 7NG

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2018 officers Appointment of director (Mr Michael Anthony Warren) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Peter David Sullivan) 1 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Martin Hughes) 1 Buy now
15 Dec 2014 accounts Annual Accounts 5 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 officers Termination of appointment of director (Susan Bygrave) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Robert Henderson) 1 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
20 Apr 2012 officers Appointment of director (Susan Jane Bygrave) 2 Buy now
20 Apr 2012 officers Termination of appointment of director (William Jessup) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr William Jessup) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Stephen Philip Burke) 2 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
23 Aug 2011 annual-return Annual Return 3 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Robert David Charles Henderson) 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Peter David Sullivan) 2 Buy now
12 Jul 2011 officers Appointment of director (Mr Robert David Charles Henderson) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Diane Jarvis) 1 Buy now
12 Jul 2011 officers Termination of appointment of director (Kathleen Bleasdale) 1 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for director (Diane Jarvis) 2 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Diane Jarvis) 1 Buy now
27 Aug 2010 officers Appointment of secretary (Martin Hughes) 1 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
18 Sep 2009 officers Appointment terminated director andrew mcrae 1 Buy now
05 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
14 May 2009 accounts Annual Accounts 5 Buy now
10 Feb 2009 officers Director appointed andrew james mcrae 4 Buy now
03 Feb 2009 officers Appointment terminated director carole hepburn 1 Buy now
11 Sep 2008 accounts Annual Accounts 5 Buy now
29 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
21 Sep 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: 61 southwark street london SE1 0HL 1 Buy now
26 Feb 2007 officers New director appointed 2 Buy now
02 Jan 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
18 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers New secretary appointed 2 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
05 Dec 2006 accounts Annual Accounts 4 Buy now
08 Aug 2006 annual-return Return made up to 31/07/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
03 Feb 2006 annual-return Return made up to 19/01/06; full list of members; amend 7 Buy now
24 Jan 2006 annual-return Return made up to 19/01/06; full list of members 2 Buy now
10 May 2005 accounts Annual Accounts 4 Buy now
07 Mar 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
18 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL 1 Buy now
14 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Aug 2004 officers Director's particulars changed 1 Buy now
18 Aug 2004 officers New secretary appointed 1 Buy now
10 May 2004 annual-return Return made up to 19/01/04; full list of members 7 Buy now
22 Mar 2004 accounts Annual Accounts 14 Buy now
17 May 2003 accounts Annual Accounts 15 Buy now
09 May 2003 accounts Accounting reference date shortened from 31/10/02 to 30/06/02 1 Buy now
01 Apr 2003 accounts Annual Accounts 14 Buy now
22 Mar 2003 annual-return Return made up to 19/01/03; full list of members 7 Buy now
28 Feb 2003 address Registered office changed on 28/02/03 from: clareville house 26/27 oxendon street london SW1Y 4EP 1 Buy now
14 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Sep 2002 accounts Delivery ext'd 3 mth 31/10/01 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
06 Jun 2002 auditors Auditors Resignation Company 1 Buy now
01 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
18 Apr 2002 officers New director appointed 2 Buy now
09 Mar 2002 annual-return Return made up to 19/01/02; full list of members 7 Buy now
07 Nov 2001 resolution Resolution 18 Buy now
07 Nov 2001 capital Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Mar 2001 accounts Accounting reference date shortened from 31/01/02 to 31/10/01 1 Buy now
12 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
01 Feb 2001 officers Secretary resigned 1 Buy now
01 Feb 2001 officers Director resigned 1 Buy now
01 Feb 2001 address Registered office changed on 01/02/01 from: suite 17 city business centre lower road london SE16 2XB 1 Buy now
19 Jan 2001 incorporation Incorporation Company 11 Buy now