Having been setup in 2005, Blue Cube Portable Cold Stores Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Carmichael, Alan Gordon, Parrack, Ian are the current directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMICHAEL, Alan Gordon | 26 October 2017 | - | 1 |
| PARRACK, Ian | 01 January 2014 | 26 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AP03 - Appointment of secretary | 27 October 2017 | |
| TM02 - Termination of appointment of secretary | 27 October 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 18 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AP03 - Appointment of secretary | 03 February 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AP01 - Appointment of director | 18 December 2009 | |
| AP01 - Appointment of director | 18 December 2009 | |
| AR01 - Annual Return | 21 November 2009 | |
| CERTNM - Change of name certificate | 07 May 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 225 - Change of Accounting Reference Date | 09 January 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| CERTNM - Change of name certificate | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| NEWINC - New incorporation documents | 03 November 2005 |
