BKF TWENTY-SEVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY BORLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODCHILD |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DELDAY |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARGO |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARGO |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPARKS (HOLDINGS) LIMITED |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MRS TRACY BORLAND |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY FORBES |
| 06/09/166 September 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ROGER IAN STEELE BURNETT |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED RUSSELL DELDAY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED PAUL ALAN GOODCHILD |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED LESLEY FORREST |
| 22/09/1422 September 2014 | SECRETARY APPOINTED LESLEY FORBES |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID KIRK |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRK |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER KIRK |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SPARKS MECHANICAL SERVICES C/O SPARKS MECHANICAL SERVICES BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE |
| 10/07/0910 July 2009 | SECRETARY APPOINTED MR DAVID KIRK |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM C/O SPARKS MECHANICAL SERVICE BROADFOLD ROAD BRIDGE OF DON ABERDEEN AB23 8EE |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 13/12/2007 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM BROADFOLD ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB23 8EE |
| 27/12/0727 December 2007 | SUB-DIVIDED SHARES 12/12/07 |
| 27/12/0727 December 2007 | SHARES AGREEMENT OTC |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 27/12/0727 December 2007 | S-DIV 13/12/07 |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: C/O BANNATYNE KIRKWOOD FRANCE 16 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 3AG |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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