BME SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/01/2128 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/03/2020 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BME VENTURES LIMITED |
| 19/03/2019 March 2020 | CESSATION OF BME HOLDINGS LIMITED AS A PSC |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR KRISTOFFER JACK BORLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/05/1821 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU |
| 17/12/1717 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOT BORLAND |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BORLAND / 02/05/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 01/05/2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HENRY DYER COWIE / 01/05/2015 |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED BME OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH |
| 13/11/1513 November 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM DAVIDSON HOUSE MILLER STREET ABERDEEN AB11 5AN |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED SCOTOIL OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 13/11/1513 November 2015 | CHANGE OF NAME 19/10/2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIDSON |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LINTS |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 09/11/159 November 2015 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 |
| 09/11/159 November 2015 | SECOND FILING WITH MUD 17/12/14 FOR FORM AR01 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/01/1514 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ADOPT ARTICLES 19/12/2012 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR SCOT BORLAND |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN DAVIDSON |
| 31/12/1231 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MRS MICHELLE BORLAND |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR HENRY JOHN LINTS |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED SIMON HENRY DYER COWIE |
| 17/12/1217 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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