BUE CASPIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Martin Helweg as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Paul Robert Wilkinson as a director on 2024-10-08 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 15/05/2315 May 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-03 |
| 06/01/226 January 2022 | Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-03 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 12/01/2112 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200074 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200078 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200079 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200080 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200073 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200075 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200076 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200077 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200065 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200066 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200067 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200068 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200069 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200070 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200071 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200072 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200061 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200062 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200063 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200064 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAY DAGA |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200079 |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200080 |
| 20/07/1720 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200077 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200074 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200076 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200078 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200075 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200059 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200060 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200057 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200058 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAY KUMAR DAGA / 01/01/2016 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200069 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200068 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200073 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200072 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200071 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200070 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200067 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200066 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200065 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200064 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200063 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200062 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200061 |
| 23/04/1523 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED ROBERT EMANUEL DESAI |
| 09/04/159 April 2015 | DIRECTOR APPOINTED RENE KOFOD-OLSEN |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY DONALDSON |
| 08/08/148 August 2014 | SECTION 519 |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200060 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200059 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200058 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1373200057 |
| 07/05/137 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 05/02/135 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 21/11/1221 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 18/05/1218 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 13/02/1213 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED JAY KUMAR DAGA |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 24/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 24/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND THOMAS / 24/03/2011 |
| 22/02/1122 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/05/106 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 16/04/1016 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 24/03/2010 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 19/02/1019 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROY WILLIAM VICKERS DONALDSON |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CARL ROLASTON |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANESS ADAMS |
| 22/07/0822 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 |
| 09/07/089 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY |
| 11/04/0811 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0714 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0611 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/06/0626 June 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0621 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0611 May 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0527 September 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DEC MORT/CHARGE ***** |
| 15/08/0515 August 2005 | DEC MORT/CHARGE ***** |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/04/045 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0324 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0220 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0221 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
| 27/07/9927 July 1999 | DEC MORT/CHARGE ***** |
| 19/07/9919 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/07/9919 July 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: IMPERIAL HOUSE ALBERT DOCK LEITH EDINBURGH EH6 7DN |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 09/07/97 |
| 18/07/9718 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/06/9613 June 1996 | DEC MORT/CHARGE ***** |
| 25/04/9625 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/04/961 April 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/04/958 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU |
| 29/04/9429 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED BUE MARINE CASPIAN LIMITED CERTIFICATE ISSUED ON 21/05/93 |
| 22/04/9322 April 1993 | COMPANY NAME CHANGED BUE OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/93 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED HENJAC 209 LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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