BLUECAT NETWORKS EUROPE LIMITED

06215696
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 9 Buy now
24 Aug 2024 accounts Amended Accounts 22 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 22 Buy now
05 Jun 2023 officers Termination of appointment of director (Jonathan Ross Gaston Asselstine) 1 Buy now
22 May 2023 officers Termination of appointment of director (Sujeet Vithal Kini) 1 Buy now
22 May 2023 officers Appointment of director (Francisco Javier Velasqez) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 22 Buy now
15 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Jonathan Ross Gaston Asselstine) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Corey Mathew Levin) 1 Buy now
11 Jan 2022 accounts Annual Accounts 23 Buy now
22 Dec 2021 officers Appointment of director (Sujeet Vithal Kini) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 22 Buy now
16 Oct 2020 officers Termination of appointment of director (Michael William Harris) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Change of particulars for director (Mr Michael William Harris) 2 Buy now
03 Jan 2020 accounts Annual Accounts 22 Buy now
23 Dec 2019 officers Appointment of director (Corey Mathew Levin) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Vivian Leung) 1 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Vivian Leung) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 22 Buy now
31 Oct 2018 auditors Auditors Resignation Company 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Stephen Alexander Devito) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephanie Lynn Ratza) 1 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
19 Sep 2016 officers Appointment of director (Ms Stephanie Lynn Ratza) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (John Charles Coady) 1 Buy now
27 May 2016 annual-return Annual Return 6 Buy now
21 Apr 2016 officers Change of particulars for director (Mrs Vivian Leung) 2 Buy now
20 Apr 2016 officers Change of particulars for secretary (Mrs Vivian Leung) 1 Buy now
20 Apr 2016 officers Change of particulars for director (Mrs Vivian Leung) 2 Buy now
20 Apr 2016 officers Change of particulars for director (Mr John Charles Coady) 2 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Ppk Accountants Ltd) 1 Buy now
23 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 accounts Annual Accounts 4 Buy now
24 Dec 2014 officers Appointment of director (Mr John Charles Coady) 2 Buy now
24 Dec 2014 officers Termination of appointment of director (Peter Chung) 1 Buy now
24 Dec 2014 officers Appointment of director (Mrs Vivian Leung) 2 Buy now
24 Dec 2014 officers Termination of appointment of director (David Howard Latner) 1 Buy now
24 Dec 2014 officers Appointment of secretary (Mrs Vivian Leung) 2 Buy now
24 Dec 2014 officers Termination of appointment of secretary (David Howard Latner) 1 Buy now
13 Nov 2014 officers Appointment of director (Mr Peter Chung) 2 Buy now
13 Nov 2014 officers Appointment of director (Mr Michael William Harris) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Michael Hyatt) 1 Buy now
13 Nov 2014 officers Appointment of director (Mr David Howard Latner) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 accounts Annual Accounts 5 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
05 Apr 2013 accounts Annual Accounts 5 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
16 May 2012 officers Change of particulars for director (Mr Michael Hyatt) 2 Buy now
11 Apr 2012 accounts Annual Accounts 6 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 5 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 officers Change of particulars for director (Michael Hyatt) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 officers Appointment of corporate secretary (Ppk Accountants Ltd) 2 Buy now
15 Mar 2010 accounts Annual Accounts 5 Buy now
17 Jul 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from c/o the waterfront partnership 5 the leathermarket weston street london SE1 3ER 1 Buy now
16 May 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
12 May 2009 accounts Annual Accounts 4 Buy now
09 Oct 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
09 Oct 2008 officers Director appointed michael hyatt 1 Buy now
08 Oct 2008 officers Appointment terminated director dennis moir 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 incorporation Memorandum Articles 13 Buy now
13 Jun 2007 resolution Resolution 2 Buy now
13 Jun 2007 capital Ad 29/05/07--------- £ si 99@.01 £ ic 1/1 2 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
17 Apr 2007 incorporation Incorporation Company 18 Buy now