BLUE3 (STAFFS) (HOLDINGS) LIMITED

Company number 08403322

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
07 Mar 2018	CH01	Director's details changed for Mr Rory William Christie on 7 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD England to 1 Park Row Leeds LS1 5AB on 7 March 2018	(1 page)
26 Feb 2018	AA	Full accounts made up to 30 June 2017	(12 pages)
06 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(5 pages)
06 Sep 2017	PSC02	Notification of Ppdi Assetco Limited as a person with significant control on 13 July 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 17th Floor 200 Aldersgate Street London EC1A 4HD on 22 August 2017	(1 page)
21 Aug 2017	PSC07	Cessation of Kier Project Investment Limited as a person with significant control on 13 July 2017	(1 page)
21 Aug 2017	AP03	Appointment of Mr Peter Kenneth Johnstone as a secretary on 13 July 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Rory William Christie as a director on 13 July 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 13 July 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Aftab Rafiq as a director on 13 July 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 13 July 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Ewen Graham Miller as a director on 13 July 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Mark James Massey as a director on 13 July 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Mark James Massey as a director on 13 July 2017	(1 page)
21 Aug 2017	TM02	Termination of appointment of Bethan Melges as a secretary on 13 July 2017	(1 page)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
10 Mar 2017	AP03	Appointment of Mrs Bethan Melges as a secretary on 23 May 2016	(2 pages)
10 Mar 2017	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 23 May 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(4 pages)
25 May 2016	AP01	Appointment of Aftab Rafiq as a director on 23 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 23 May 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
19 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10,000	(6 pages)