About

Registered Number: 04571258
Date of Incorporation: 23/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD

 

Founded in 2002, True Blue Engineering Ltd has its registered office in Lancashire, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of the business are Calder, Beverley, Calder, Philip, Calder, Bronwyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDER, Philip 23 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CALDER, Beverley 19 November 2008 - 1
CALDER, Bronwyn 23 October 2002 19 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 October 2017
CS01 - N/A 31 October 2016
CH03 - Change of particulars for secretary 31 October 2016
AA - Annual Accounts 26 July 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
RESOLUTIONS - N/A 01 April 2015
CC04 - Statement of companies objects 01 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2015
SH08 - Notice of name or other designation of class of shares 01 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 08 December 2011
SH06 - Notice of cancellation of shares 17 October 2011
SH03 - Return of purchase of own shares 17 October 2011
RESOLUTIONS - N/A 30 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
288a - Notice of appointment of directors or secretaries 28 December 2008
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 19 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 20 December 2004
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
225 - Change of Accounting Reference Date 07 November 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.