BEANIE SUBSEA ENGINEERING LIMITED

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Company Documents

DateDescription
05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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23/10/1423 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/10/1317 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/10/1230 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/11/1012 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 5 April 2008

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PAUL HARNDEN / 16/10/2009

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04/11/094 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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22/10/0822 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
SUITE 2 BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/01/0822 January 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MMCCCXL
II) LIMITED
CERTIFICATE ISSUED ON 20/11/07

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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