Blueco Limited

Company Name	Blueco Limited
Company Status	Active
Company Number	03196199
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Previous Name	Hackremco (No.1133) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Joanna Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	24 June 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	15 July 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	15 July 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Secretary Name	Roger Leonard Burrows
Nationality	Australian
Status	Resigned
Appointed	02 October 1996(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 1997)
Role	Company Director
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Director Name	Roger Leonard Burrows
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1997)
Role	Company Director
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Secretary Name	Penelope Ruth Sutton
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	32 Saxon Road Bromley Kent BR1 3RP

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	07 December 1998(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20a Arterberry Road Wimbledon London SW20 8AJ

Director Name	Charles Michael Foster Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(6 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 4 60 Redcliffe Gardens London SW10 9HD

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(6 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2003)
Role	Property Company Executive
Country of Residence	United Kingdom
Correspondence Address	46a Ainger Road London Nw 3ah

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	10 March 2003(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2008)
Role	General Manager
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	29 September 2003(7 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2008)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 2014)
Role	Head Of Statutory Reporting, Emea
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 June 2014)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	bluewater.co.uk
Telephone	01322 475475
Telephone region	Dartford

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60m at £1	Greenhithe Holdings LTD 100.00% Ordinary B
10 at £1	Greenhithe Holdings LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£13,654,000
Net Worth	£375,632,000
Cash	£7,988,000
Current Liabilities	£952,251,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

3 October 2014	Delivered on: 10 October 2014 Persons entitled: Land Securities Capital Markets PLC Deutsche Trustee Company Limited Classification: A registered charge Outstanding
3 October 2014	Delivered on: 10 October 2014 Persons entitled: Deutsche Trustee Company Limited Classification: A registered charge Particulars: Freehold and leasehold land being bluewater bean road stone dartford title numbers K787365, K768043, K799536, K79953 and K787368. Outstanding
1 July 1999	Delivered on: 15 July 1999 Satisfied on: 30 September 2013 Persons entitled: Lloyds Tsb Bank PLC (Acting as Agent and Trustee for the Beneficiaries) Classification: Supplemental to a debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any relevant document/or under the debenture deed. Particulars: Sell assign transfer license sub-license discount factor otherwise dispose of or deal with the charged property floating charge for further details see ch microfiche. Fully Satisfied
18 June 1999	Delivered on: 8 July 1999 Satisfied on: 30 September 2013 Persons entitled: Lloyds Bank PLC Classification: Deed supplemental to a debenture dated 4TH november 1996 which was modified by a deed dated 3RD july 1998 Secured details: All monies and liabilities due or to become due from the company to the chargee acting as agent and trustee for the beneficiaries (as defined)on any account whatsoever and under any relevant document (as defined). Particulars: Land and buildings at bluewater kent. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 14 July 1998 Satisfied on: 30 September 2013 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Deed supplemental to a debenture dated 4TH november 1996 Secured details: All monies due or to become due from the company to any of the beneficiaries (as defined) on any account whatsoever. Particulars: All the company's rights and interests in the premises and proceeds of sale thereof,all the rights in the blueco forward sale agreement occupational lease rents rent account call account. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 14 July 1998 Satisfied on: 30 September 2013 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to any beneficiary (as defined) on any account whatsoever. Particulars: F/H land and buildings transferred by a transfer dated 030798 an l/h premises demised by the headlease dated 041196 and l/h premises demised by the management lease dated 030798. see the mortgage charge document for full details. Fully Satisfied
4 November 1996	Delivered on: 15 November 1996 Satisfied on: 30 September 2013 Persons entitled: Lloyds Bank PLC,as Agent and Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as referred to in clause 2 of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Register inspection address has been changed from 125 London Wall London EC2Y 5AL United Kingdom to 100 Victoria Street London SW1E 5JL (1 page)
19 May 2020	Confirmation statement made on 9 May 2020 with updates (5 pages)
27 November 2019	Full accounts made up to 31 March 2019 (20 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (18 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 250,000,000 (7 pages)
19 May 2016	Register(s) moved to registered office address 5 Strand London WC2N 5AF (1 page)
19 May 2016	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 125 London Wall London EC2Y 5AL (1 page)
19 May 2016	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 125 London Wall London EC2Y 5AL (1 page)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 250,000,000 (7 pages)
19 May 2016	Register(s) moved to registered office address 5 Strand London WC2N 5AF (1 page)
17 May 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 250,000,000 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 250,000,000 (3 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 60,000,010 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 60,000,010 (6 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 60,000,010 (6 pages)
14 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
7 April 2015	Full accounts made up to 30 June 2014 (15 pages)
7 April 2015	Full accounts made up to 30 June 2014 (15 pages)
16 January 2015	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Adrian Michael De Souza as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Gary Brian Sherwin as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Gary Brian Sherwin as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Christopher Marshall Gill as a director on 16 January 2015 (1 page)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Statement of company's objects (2 pages)
13 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 October 2014	Registration of charge 031961990007, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 031961990006, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 031961990007, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 031961990006, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 031961990007, created on 3 October 2014 (9 pages)
10 October 2014	Registration of charge 031961990006, created on 3 October 2014 (9 pages)
31 July 2014	Appointment of Land Securities Management Services Limited as a director on 15 July 2014 (2 pages)
31 July 2014	Appointment of Ls Director Limited as a director on 15 July 2014 (2 pages)
31 July 2014	Appointment of Ls Director Limited as a director on 15 July 2014 (2 pages)
31 July 2014	Appointment of Land Securities Management Services Limited as a director on 15 July 2014 (2 pages)
9 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
9 July 2014	Termination of appointment of Craig Matheson as a director (1 page)
9 July 2014	Termination of appointment of Mark Boor as a director (1 page)
9 July 2014	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
9 July 2014	Termination of appointment of Mark Boor as a director (1 page)
9 July 2014	Termination of appointment of Craig Matheson as a director (1 page)
1 July 2014	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 July 2014	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
27 June 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
27 June 2014	Appointment of Mr Gary Brian Sherwin as a director (2 pages)
27 June 2014	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF on 27 June 2014 (1 page)
27 June 2014	Appointment of Mr Adrian Michael De Souza as a director (2 pages)
27 June 2014	Appointment of Mr Christopher Marshall Gill as a director (2 pages)
27 June 2014	Appointment of Mr Adrian Michael De Souza as a director (2 pages)
27 June 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
27 June 2014	Appointment of Mr Gary Brian Sherwin as a director (2 pages)
27 June 2014	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,010 (6 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,010 (6 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,010 (6 pages)
21 May 2014	Termination of appointment of Mohammed Khan as a director (1 page)
21 May 2014	Termination of appointment of Mohammed Khan as a director (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2014	Memorandum and Articles of Association (34 pages)
15 April 2014	Memorandum and Articles of Association (34 pages)
3 April 2014	Appointment of Mr Mohammed Shahraz Khan as a director (2 pages)
3 April 2014	Appointment of Mr Mohammed Shahraz Khan as a director (2 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
6 March 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 November 2013	Full accounts made up to 30 June 2013 (14 pages)
21 November 2013	Full accounts made up to 30 June 2013 (14 pages)
30 September 2013	Satisfaction of charge 2 in full (12 pages)
30 September 2013	Satisfaction of charge 1 in full (8 pages)
30 September 2013	Satisfaction of charge 5 in full (9 pages)
30 September 2013	Satisfaction of charge 5 in full (9 pages)
30 September 2013	Satisfaction of charge 4 in full (10 pages)
30 September 2013	Satisfaction of charge 1 in full (8 pages)
30 September 2013	Satisfaction of charge 3 in full (12 pages)
30 September 2013	Satisfaction of charge 2 in full (12 pages)
30 September 2013	Satisfaction of charge 3 in full (12 pages)
30 September 2013	Satisfaction of charge 4 in full (10 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
16 May 2013	Full accounts made up to 30 June 2012 (14 pages)
16 May 2013	Full accounts made up to 30 June 2012 (14 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
22 May 2012	Full accounts made up to 30 June 2011 (14 pages)
22 May 2012	Full accounts made up to 30 June 2011 (14 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
5 April 2011	Full accounts made up to 30 June 2010 (18 pages)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
1 June 2010	Termination of appointment of James Scott as a director (1 page)
1 June 2010	Termination of appointment of James Scott as a director (1 page)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
5 November 2009	Director's details changed for Scott Richard Mosely on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for James David Scott on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Glenn Kondo on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Scott Richard Mosely on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Glenn Kondo on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Scott Richard Mosely on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for James David Scott on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mark Boor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Glenn Kondo on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for James David Scott on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Craig Stephen Matheson on 4 November 2009 (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
15 October 2009	Appointment of Richard Malcolm Cable as a director (2 pages)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Director appointed craig stephen matheson (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
9 June 2009	Director appointed scott richard mosely (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
9 June 2009	Director appointed scott richard mosely (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
12 May 2009	Return made up to 09/05/09; full list of members (5 pages)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (18 pages)
19 March 2009	Full accounts made up to 30 June 2008 (18 pages)
25 November 2008	Director appointed james david scott (1 page)
25 November 2008	Director appointed keith redshaw (1 page)
25 November 2008	Director appointed james david scott (1 page)
25 November 2008	Director appointed keith redshaw (1 page)
25 November 2008	Director appointed mark boor (1 page)
25 November 2008	Director appointed mark boor (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
9 September 2008	Director appointed robin elliot butler (2 pages)
9 September 2008	Director appointed robin elliot butler (2 pages)
4 September 2008	Appointment terminated director robin caven (1 page)
4 September 2008	Appointment terminated director robin caven (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008	Appointment terminated director robin butler (1 page)
22 July 2008	Appointment terminated director robin butler (1 page)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 30 June 2006 (14 pages)
4 July 2007	Full accounts made up to 30 June 2006 (14 pages)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
25 May 2006	Return made up to 09/05/06; full list of members (3 pages)
25 May 2006	Return made up to 09/05/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
7 March 2006	New director appointed (3 pages)
7 March 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
10 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
29 April 2005	Full accounts made up to 30 June 2004 (12 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
24 May 2004	Return made up to 09/05/04; full list of members (7 pages)
24 May 2004	Return made up to 09/05/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
19 May 2003	Return made up to 09/05/03; full list of members (8 pages)
19 May 2003	Return made up to 09/05/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (4 pages)
3 September 2002	New director appointed (4 pages)
3 September 2002	New director appointed (4 pages)
3 September 2002	New director appointed (4 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
15 May 2002	Return made up to 09/05/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 June 2001 (12 pages)
26 April 2002	Full accounts made up to 30 June 2001 (12 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (12 pages)
2 August 2001	Full accounts made up to 30 June 2000 (12 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 09/05/01; full list of members (7 pages)
31 May 2001	Return made up to 09/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
18 May 2000	Return made up to 09/05/00; full list of members (15 pages)
18 May 2000	Return made up to 09/05/00; full list of members (15 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
16 November 1999	Full accounts made up to 30 June 1999 (13 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
15 July 1999	Particulars of mortgage/charge (13 pages)
15 July 1999	Particulars of mortgage/charge (13 pages)
8 July 1999	Particulars of mortgage/charge (13 pages)
8 July 1999	Particulars of mortgage/charge (13 pages)
17 May 1999	Return made up to 09/05/99; full list of members (11 pages)
17 May 1999	Return made up to 09/05/99; full list of members (11 pages)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
17 November 1998	Full accounts made up to 30 June 1998 (11 pages)
17 November 1998	Full accounts made up to 30 June 1998 (11 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
14 July 1998	Particulars of mortgage/charge (17 pages)
14 July 1998	Particulars of mortgage/charge (16 pages)
14 July 1998	Particulars of mortgage/charge (16 pages)
14 July 1998	Particulars of mortgage/charge (17 pages)
6 July 1998	Notice of assignment of name or new name to shares (1 page)
6 July 1998	Â£ nc 100/60000100 17/06/98 (2 pages)
6 July 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
6 July 1998	Notice of assignment of name or new name to shares (1 page)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1998	Â£ nc 100/60000100 17/06/98 (2 pages)
6 July 1998	Notice of assignment of name or new name to shares (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 July 1998	Memorandum and Articles of Association (16 pages)
6 July 1998	Memorandum and Articles of Association (16 pages)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
6 July 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
6 July 1998	Ad 30/06/98--------- Â£ si 60000000@1=60000000 Â£ ic 10/60000010 (2 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1998	Ad 30/06/98--------- Â£ si 60000000@1=60000000 Â£ ic 10/60000010 (2 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
6 July 1998	Notice of assignment of name or new name to shares (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
18 May 1998	Return made up to 09/05/98; no change of members (7 pages)
18 May 1998	Return made up to 09/05/98; no change of members (7 pages)
4 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
4 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
11 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Memorandum and Articles of Association (11 pages)
11 July 1997	Memorandum and Articles of Association (11 pages)
11 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
30 December 1996	Location of register of members (non legible) (1 page)
30 December 1996	Location of register of members (non legible) (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
15 November 1996	Particulars of mortgage/charge (50 pages)
15 November 1996	Particulars of mortgage/charge (50 pages)
8 October 1996	Memorandum and Articles of Association (11 pages)
8 October 1996	Memorandum and Articles of Association (11 pages)
4 October 1996	Ad 02/10/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
4 October 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Ad 02/10/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
4 October 1996	New secretary appointed (2 pages)
6 June 1996	Company name changed hackremco (no.1133) LIMITED\certificate issued on 07/06/96 (2 pages)
6 June 1996	Company name changed hackremco (no.1133) LIMITED\certificate issued on 07/06/96 (2 pages)
9 May 1996	Incorporation (15 pages)
9 May 1996	Incorporation (15 pages)

Blueco Limited

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