Founded in 1995, Blue Apron Transport Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Mcgowan, Deborah Jane, Mcgowan, Martin St John in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGOWAN, Deborah Jane | 15 March 2004 | - | 1 |
MCGOWAN, Martin St John | 18 December 1997 | 15 March 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 18 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 20 December 2018 | |
RESOLUTIONS - N/A | 19 December 2018 | |
PSC01 - N/A | 10 December 2018 | |
PSC04 - N/A | 10 December 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 27 March 2018 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 25 March 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
353 - Register of members | 25 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 March 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 28 March 2007 | |
287 - Change in situation or address of Registered Office | 28 March 2007 | |
AA - Annual Accounts | 22 June 2006 | |
363s - Annual Return | 06 April 2006 | |
395 - Particulars of a mortgage or charge | 11 November 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 16 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
AA - Annual Accounts | 01 April 2004 | |
AA - Annual Accounts | 27 April 2003 | |
363s - Annual Return | 24 March 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 02 July 2001 | |
AA - Annual Accounts | 12 April 2001 | |
AA - Annual Accounts | 27 July 2000 | |
363s - Annual Return | 13 April 2000 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
AA - Annual Accounts | 30 December 1997 | |
287 - Change in situation or address of Registered Office | 30 December 1997 | |
RESOLUTIONS - N/A | 16 June 1997 | |
RESOLUTIONS - N/A | 16 June 1997 | |
RESOLUTIONS - N/A | 16 June 1997 | |
363a - Annual Return | 28 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
AA - Annual Accounts | 25 November 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 15 July 1996 | |
363x - Annual Return | 24 May 1996 | |
363(353) - N/A | 24 May 1996 | |
287 - Change in situation or address of Registered Office | 24 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1995 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
NEWINC - New incorporation documents | 23 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 October 2005 | Outstanding |
N/A |
Debenture | 09 June 2004 | Outstanding |
N/A |