Blue Forest (UK) Ltd was setup in 2009, it's status at Companies House is "Active". Payne, Simon, Lutyens, Benjamin Carl, Payne, Andrew David, Payne, Simon Keith, Coxen, Adam Edmund Palmer, Hardy, William, Ruddock, Michael Roger are the current directors of Blue Forest (UK) Ltd. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUTYENS, Benjamin Carl | 09 June 2020 | - | 1 |
| PAYNE, Andrew David | 15 May 2009 | - | 1 |
| PAYNE, Simon Keith | 15 May 2009 | - | 1 |
| COXEN, Adam Edmund Palmer | 15 May 2009 | 28 December 2017 | 1 |
| HARDY, William | 20 May 2011 | 26 July 2019 | 1 |
| RUDDOCK, Michael Roger | 15 May 2009 | 28 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Simon | 15 May 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 August 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| MA - Memorandum and Articles | 16 June 2020 | |
| MR04 - N/A | 31 May 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 08 June 2018 | |
| MR01 - N/A | 06 April 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| SH06 - Notice of cancellation of shares | 24 January 2018 | |
| AA - Annual Accounts | 29 July 2017 | |
| CS01 - N/A | 16 May 2017 | |
| CH01 - Change of particulars for director | 10 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| CH01 - Change of particulars for director | 16 May 2016 | |
| CH03 - Change of particulars for secretary | 16 May 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| MR01 - N/A | 13 October 2014 | |
| MR01 - N/A | 13 October 2014 | |
| MR01 - N/A | 06 September 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| MR04 - N/A | 22 August 2013 | |
| MR04 - N/A | 22 August 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| CH01 - Change of particulars for director | 28 May 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 23 June 2011 | |
| AD01 - Change of registered office address | 18 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| NEWINC - New incorporation documents | 15 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| A registered charge | 01 September 2014 | Outstanding |
N/A |
| Deed of assignment | 24 September 2012 | Fully Satisfied |
N/A |
| Legal charge over cash sum | 24 September 2012 | Fully Satisfied |
N/A |
