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BLUETEC RECRUITMENT LIMITED - Hcl, 10 Old Bailey, London, EC4M 7NG, United Kingdom
Company Information
- Company registration number
- 04144411
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hcl
- 10 Old Bailey
- London
- EC4M 7NG Hcl, 10 Old Bailey, London, EC4M 7NG UK
Management
- Managing Directors
- STEPHEN PHILIP BURKE
- PETER DAVID SULLIVAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-19
- Dissolved on
- 2018-12-11
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2016-01-03
✓
- Last Return Made Up To:
- 2012-07-31
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BLUETEC RECRUITMENT LIMITED Company Description
- BLUETEC RECRUITMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04144411. Its current trading status is "closed". It was registered 2001-01-19. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 2 directors The latest accounts are filed up to 2016-01-03. The latest annual return was filed up to 2012-07-31.It can be contacted at Hcl .
Get BLUETEC RECRUITMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04144411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04144411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/16 (2016-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-03) - CS01
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keyboard_arrow_right 2015
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31/07/15 FULL LIST (2015-09-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-04-07) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 (2015-09-22) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 (2014-12-15) - AA
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31/07/14 FULL LIST (2014-08-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM (2014-08-05) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE (2013-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON (2013-06-03) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 (2013-09-13) - AA
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31/07/13 FULL LIST (2013-08-13) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
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31/07/12 FULL LIST (2012-09-12) - AR01
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DIRECTOR APPOINTED SUSAN JANE BYGRAVE (2012-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP (2012-04-20) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE (2011-07-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS (2011-07-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 11/03/2011 (2011-07-12) - CH01
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DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON (2011-07-12) - AP01
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DIRECTOR APPOINTED MR PETER DAVID SULLIVAN (2011-07-12) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-04) - AA
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DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE (2011-10-19) - AP01
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DIRECTOR APPOINTED MR WILLIAM JESSUP (2011-10-19) - AP01
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31/07/11 FULL LIST (2011-08-23) - AR01
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keyboard_arrow_right 2010
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31/07/10 FULL LIST (2010-08-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARVIS / 01/07/2010 (2010-08-31) - CH01
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SECRETARY APPOINTED MARTIN HUGHES (2010-08-27) - AP03
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APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS (2010-08-27) - TM02
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REGISTERED OFFICE CHANGED ON 10/08/2010 FROM (2010-08-10) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-29) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN (2009-02-03) - 288b
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DIRECTOR APPOINTED ANDREW JAMES MCRAE (2009-02-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE (2009-09-18) - 288b
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-14) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-11) - AA
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-09-21) - 363a
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM: (2007-08-10) - 287
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NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 (2007-01-02) - 225
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-12-18) - 288b
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NEW SECRETARY APPOINTED (2006-12-18) - 288a
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-01-24) - 363a
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND (2006-02-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-05-03) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-08) - 363a
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DIRECTOR RESIGNED (2006-12-18) - 288b
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-12-05) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-05-10) - AA
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-03-07) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-11-18) - 288b
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REGISTERED OFFICE CHANGED ON 17/11/04 FROM: (2004-11-17) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-09-14) - 403a
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NEW SECRETARY APPOINTED (2004-08-18) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-08-18) - 288c
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-03-22) - AA
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-01-14) - 288c
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM: (2003-02-28) - 287
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-03-22) - 363s
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ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 (2003-05-09) - 225
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-05-17) - AA
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FULL ACCOUNTS MADE UP TO 31/10/01 (2003-04-01) - AA
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/10/01 (2002-09-04) - 244
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AUDITOR'S RESIGNATION (2002-06-06) - AUD
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DIRECTOR RESIGNED (2002-06-06) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-01) - 395
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NEW DIRECTOR APPOINTED (2002-04-18) - 288a
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM: (2001-02-01) - 287
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SECRETARY RESIGNED (2001-02-01) - 288b
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DIRECTOR RESIGNED (2001-02-01) - 288b
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NEW SECRETARY APPOINTED (2001-03-12) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-07) - RES01
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 (2001-03-21) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-07) - 288a
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AD 05/11/01--------- (2001-11-07) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-03-12) - 288a
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INCORPORATION DOCUMENTS (2001-01-19) - NEWINC
