Established in 2004, Bluefields Grp Ltd has its registered office in London. The current directors of Bluefields Grp Ltd are Harrison, Thomas Alexander, Stanley, Chris, Baker, Kathleen, Cater, Andrea Sophia, Harrison, Thomas Alexander, Baker, Alan Brian, Baker, Alan, Baker, Ben, Baker, Daniel, Baker, Roy Charles. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANLEY, Chris | 03 November 2014 | - | 1 |
| BAKER, Alan Brian | 23 April 2010 | 20 April 2011 | 1 |
| BAKER, Alan | 14 July 2004 | 01 September 2005 | 1 |
| BAKER, Ben | 21 July 2008 | 14 July 2009 | 1 |
| BAKER, Daniel | 21 July 2008 | 14 July 2009 | 1 |
| BAKER, Roy Charles | 14 July 2004 | 01 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Thomas Alexander | 01 July 2015 | - | 1 |
| BAKER, Kathleen | 15 July 2005 | 17 January 2011 | 1 |
| CATER, Andrea Sophia | 10 April 2012 | 16 March 2017 | 1 |
| HARRISON, Thomas Alexander | 17 January 2011 | 08 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 February 2019 | |
| AM23 - N/A | 21 November 2018 | |
| AM10 - N/A | 27 June 2018 | |
| AM06 - N/A | 28 February 2018 | |
| AM03 - N/A | 08 February 2018 | |
| AM02 - N/A | 31 January 2018 | |
| AD01 - Change of registered office address | 05 January 2018 | |
| AM01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| MR01 - N/A | 17 August 2017 | |
| MR04 - N/A | 19 July 2017 | |
| CS01 - N/A | 17 March 2017 | |
| TM02 - Termination of appointment of secretary | 17 March 2017 | |
| MR05 - N/A | 17 March 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AP03 - Appointment of secretary | 12 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 12 February 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| MR04 - N/A | 07 January 2015 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA01 - Change of accounting reference date | 01 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AP03 - Appointment of secretary | 10 April 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2011 | |
| AAMD - Amended Accounts | 07 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 April 2011 | |
| CERTNM - Change of name certificate | 13 April 2011 | |
| CONNOT - N/A | 13 April 2011 | |
| AP03 - Appointment of secretary | 08 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| AP01 - Appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 07 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 December 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 363a - Annual Return | 11 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| NEWINC - New incorporation documents | 14 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| All assets debenture | 09 June 2011 | Outstanding |
N/A |
| Debenture | 17 January 2011 | Fully Satisfied |
N/A |
| Debenture | 04 August 2008 | Fully Satisfied |
N/A |
| Debenture | 18 October 2007 | Fully Satisfied |
N/A |
