BUCHAN TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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02/06/252 June 2025 NewAppointment of Mr Matthew Steven Rowland as a director on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10

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16/05/2416 May 2024 Appointment of Mr. Mitesh Gami as a director on 2024-05-10

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04/03/244 March 2024 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-03

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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11/01/2311 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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11/01/2311 January 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

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12/12/2212 December 2022 Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06

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31/10/2231 October 2022 Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BURMESITER / 13/09/2018

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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27/04/1727 April 2017 COMPANY NAME CHANGED HUGHES MARINE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 27/04/17

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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13/12/1613 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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13/09/1613 September 2016 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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07/09/167 September 2016 DIRECTOR APPOINTED NICHOLAS PAUL HENRY

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07/09/167 September 2016 DIRECTOR APPOINTED RICHARD DOUGLAS BURMESITER

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MARINE HOUSE 40 RIMROSE ROAD BOOTLE MERSEYSIDE L20 4TY

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY CAROLYNE HUGHES

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01/09/161 September 2016 SECRETARY APPOINTED MICHAEL JOHN HOGGAN

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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24/03/1624 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/03/154 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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26/03/1426 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/01/144 January 2014 AUDITOR'S RESIGNATION

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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01/03/131 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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01/03/121 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/02/1124 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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24/02/1124 February 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLYNE ANN HUGHES / 01/02/2011

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 11 TEMPLETON CRESCENT WEST DERBY MERSEYSIDE L12 5NE

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 01/02/2011

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/02/1025 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILLIP HUGHES / 01/02/2010

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21/03/0921 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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13/02/0913 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ

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26/02/0826 February 2008 DIRECTOR APPOINTED IAN PHILLIP HUGHES

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26/02/0826 February 2008 SECRETARY APPOINTED CAROLYNE ANN HUGHES

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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