Blue Machinery (London) Ltd was registered on 04 November 1992 with its registered office in Warrington. Currently we aren't aware of the number of employees at the this company. There is one director listed as Mcgeary, Patrick Oliver for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGEARY, Patrick Oliver | 06 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 16 July 2020 | |
| AD01 - Change of registered office address | 15 July 2020 | |
| MR04 - N/A | 24 April 2020 | |
| MR01 - N/A | 25 March 2020 | |
| PSC02 - N/A | 11 March 2020 | |
| PSC09 - N/A | 11 March 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| MR01 - N/A | 02 March 2020 | |
| CH03 - Change of particulars for secretary | 06 February 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR01 - N/A | 24 May 2019 | |
| AUD - Auditor's letter of resignation | 11 March 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AUD - Auditor's letter of resignation | 08 January 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 15 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| MISC - Miscellaneous document | 27 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| RESOLUTIONS - N/A | 24 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2014 | |
| MA - Memorandum and Articles | 24 November 2014 | |
| MR04 - N/A | 29 August 2014 | |
| MR04 - N/A | 29 August 2014 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AD01 - Change of registered office address | 19 July 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| RESOLUTIONS - N/A | 08 June 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 June 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2007 | |
| RESOLUTIONS - N/A | 03 April 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 123 - Notice of increase in nominal capital | 03 April 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 11 August 2004 | |
| CERTNM - Change of name certificate | 10 February 2004 | |
| 363s - Annual Return | 22 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| AA - Annual Accounts | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| RESOLUTIONS - N/A | 05 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 18 November 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| AA - Annual Accounts | 15 August 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363b - Annual Return | 01 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1993 | |
| 287 - Change in situation or address of Registered Office | 26 February 1993 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| NEWINC - New incorporation documents | 04 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 March 2020 | Outstanding |
N/A |
| A registered charge | 25 February 2020 | Outstanding |
N/A |
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| Charge over sub-hire agreements | 12 December 2012 | Outstanding |
N/A |
| Legal mortgage | 28 April 2010 | Outstanding |
N/A |
| Legal mortgage | 01 November 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 October 2006 | Fully Satisfied |
N/A |
| Debenture | 09 August 2004 | Fully Satisfied |
N/A |
