About

Registered Number: 06755250
Date of Incorporation: 21/11/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 3 Douglas Close, Barnet, EN4 0AQ,

 

Blue Tanker Holdings Ltd was established in 2008. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 21 November 2008 21 November 2008 1

Filing History

Document Type Date
MR04 - N/A 07 April 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 09 January 2020
PSC07 - N/A 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 09 December 2019
AA - Annual Accounts 13 June 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 February 2018
AD01 - Change of registered office address 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 02 December 2016
CH01 - Change of particulars for director 01 December 2016
RP04AP01 - N/A 10 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 15 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 09 March 2012
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 January 2010
395 - Particulars of a mortgage or charge 04 June 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
225 - Change of Accounting Reference Date 11 December 2008
123 - Notice of increase in nominal capital 26 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
NEWINC - New incorporation documents 21 November 2008

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.