Having been setup in 2002, Blue Sky Intermodal (UK) Ltd have registered office in Buckinghamshire. This company has 5 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOTSTON, Keith James | 22 June 2004 | - | 1 |
| LEISIBACH, Beat | 20 June 2018 | - | 1 |
| BIMLER, Daniel Kay Hinnerk, Dr | 14 January 2013 | 01 July 2017 | 1 |
| ROTH, Heinz | 09 February 2004 | 18 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWLETT-LANKSHEAR, Suzanne Claire | 01 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| MR01 - N/A | 29 July 2020 | |
| MR01 - N/A | 10 March 2020 | |
| CS01 - N/A | 06 December 2019 | |
| MR01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR01 - N/A | 25 September 2019 | |
| MR01 - N/A | 02 July 2019 | |
| MR01 - N/A | 02 July 2019 | |
| MR01 - N/A | 27 June 2019 | |
| MR01 - N/A | 09 April 2019 | |
| MR01 - N/A | 01 March 2019 | |
| MR01 - N/A | 17 December 2018 | |
| MR01 - N/A | 17 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| MR01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AD01 - Change of registered office address | 18 September 2018 | |
| MR01 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 20 June 2018 | |
| MR01 - N/A | 25 April 2018 | |
| MR01 - N/A | 25 April 2018 | |
| MR01 - N/A | 03 April 2018 | |
| MR01 - N/A | 23 March 2018 | |
| MR01 - N/A | 20 March 2018 | |
| MR01 - N/A | 20 March 2018 | |
| MR01 - N/A | 03 January 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| MR01 - N/A | 21 April 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| MR01 - N/A | 23 November 2015 | |
| MR01 - N/A | 09 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| MR04 - N/A | 20 February 2015 | |
| MR01 - N/A | 11 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| MR01 - N/A | 07 November 2014 | |
| MR01 - N/A | 07 November 2014 | |
| MR01 - N/A | 30 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| SH06 - Notice of cancellation of shares | 15 August 2014 | |
| SH03 - Return of purchase of own shares | 15 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR01 - N/A | 05 February 2014 | |
| MR01 - N/A | 05 February 2014 | |
| AD01 - Change of registered office address | 24 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| SH06 - Notice of cancellation of shares | 07 August 2013 | |
| SH03 - Return of purchase of own shares | 07 August 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| CH03 - Change of particulars for secretary | 07 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 123 - Notice of increase in nominal capital | 30 April 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| RESOLUTIONS - N/A | 19 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
| 123 - Notice of increase in nominal capital | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
| 123 - Notice of increase in nominal capital | 23 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 09 September 2003 | |
| NEWINC - New incorporation documents | 27 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2020 | Outstanding |
N/A |
| A registered charge | 20 February 2020 | Outstanding |
N/A |
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 17 September 2019 | Outstanding |
N/A |
| A registered charge | 01 July 2019 | Outstanding |
N/A |
| A registered charge | 25 June 2019 | Outstanding |
N/A |
| A registered charge | 24 June 2019 | Outstanding |
N/A |
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| A registered charge | 12 December 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 26 October 2018 | Outstanding |
N/A |
| A registered charge | 10 August 2018 | Outstanding |
N/A |
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 17 April 2018 | Outstanding |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 13 April 2017 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| A registered charge | 08 December 2014 | Outstanding |
N/A |
| A registered charge | 08 December 2014 | Outstanding |
N/A |
| A registered charge | 03 November 2014 | Outstanding |
N/A |
| A registered charge | 03 November 2014 | Outstanding |
N/A |
| A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Outstanding |
N/A |
| A registered charge | 31 July 2014 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Deposit agreement | 03 March 2005 | Fully Satisfied |
N/A |
