BHARAT FORGE SCOTTISH STAMPINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM |
| 21/08/1321 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR SANJEEV JOGLEKAR |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN MAHESHWARI |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYLAN |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O MACLAY MURRAY & SPENS LLP 151 ST VINCENT STREET GLASGOW G2 5NJ UNITED KINGDOM |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 29/11/1129 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUBODH TANDALE / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOYLAN / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT BABASAHEB KALYANI / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVEEN KUMAR MAHESHWARI / 01/01/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABASAHEB NEELKANTH KALYANI / 01/01/2010 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/01/2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM NEPTUNE WORKS EAST PARK ROAD AYR AYRSHIRE KA8 9HR |
| 08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR RESIGNED DAN-AKE WIDENBERG |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | Appointment Terminate, Director Dan-ake Widenberg Logged Form |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED KEVIN BOYLAN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS PRAVEEN MAHESHWARI |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | APPOINT AUDITOR 19/11/05 |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED SCOTTISH STAMPINGS LIMITED CERTIFICATE ISSUED ON 10/01/06; RESOLUTION PASSED ON 19/01/05 |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECT 394 AUDITORS RESIGNATION |
| 10/08/0410 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/02/024 February 2002 | COMPANY NAME CHANGED IMATRA STAMPINGS LIMITED CERTIFICATE ISSUED ON 04/02/02; RESOLUTION PASSED ON 31/01/02 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | � NC 300000/3000000 31/0 |
| 10/01/0210 January 2002 | � NC 100/300000 23/10/01 |
| 10/01/0210 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0210 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0210 January 2002 | NC INC ALREADY ADJUSTED 23/10/01 |
| 10/01/0210 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED MM&S (2796) LIMITED CERTIFICATE ISSUED ON 18/10/01; RESOLUTION PASSED ON 18/10/01 |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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