BUE CASPIAN LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Full accounts made up to 2024-12-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-24 with no updates

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14/10/2414 October 2024 Termination of appointment of Martin Helweg as a director on 2024-10-14

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14/10/2414 October 2024 Appointment of Paul Robert Wilkinson as a director on 2024-10-08

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08/05/248 May 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-24 with no updates

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15/05/2315 May 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with no updates

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06/01/226 January 2022 Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-01-03

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06/01/226 January 2022 Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 2022-01-03

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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12/01/2112 January 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200074

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200078

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200079

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200080

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200073

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200075

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200076

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200077

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200065

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200066

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200067

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200068

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200069

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200070

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200071

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200072

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200061

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200062

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200063

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04/06/204 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200064

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR RENE KOFOD-OLSEN

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12/02/2012 February 2020 DIRECTOR APPOINTED NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAY DAGA

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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27/11/1827 November 2018 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200079

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200080

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20/07/1720 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200077

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200074

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200076

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200078

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200075

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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02/02/172 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200059

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200060

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200057

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1373200058

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/04/1620 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAY KUMAR DAGA / 01/01/2016

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200069

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200068

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200073

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200072

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200071

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200070

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200067

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200066

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200065

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200064

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200063

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200062

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200061

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23/04/1523 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR APPOINTED ROBERT EMANUEL DESAI

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09/04/159 April 2015 DIRECTOR APPOINTED RENE KOFOD-OLSEN

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROY DONALDSON

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08/08/148 August 2014 SECTION 519

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/04/1417 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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26/11/1326 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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30/08/1330 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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09/08/139 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200060

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200059

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200058

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1373200057

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07/05/137 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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21/02/1321 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14

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05/02/135 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25

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29/01/1329 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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09/01/139 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15

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21/11/1221 November 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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14/09/1214 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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18/05/1218 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42

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16/04/1216 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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16/04/1216 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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13/02/1213 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29

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13/02/1213 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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08/12/118 December 2011 DIRECTOR APPOINTED JAY KUMAR DAGA

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/09/1126 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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09/08/119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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09/06/119 June 2011 APPOINTMENT TERMINATED, DIRECTOR FAZEL FAZELBHOY

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / FAZEL AKBAR FAZELBHOY / 24/03/2011

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14/04/1114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM VICKERS DONALDSON / 24/03/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROWLAND THOMAS / 24/03/2011

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22/02/1122 February 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/05/1018 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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06/05/106 May 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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16/04/1016 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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16/04/1016 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 24/03/2010

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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19/02/1019 February 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 DIRECTOR APPOINTED ROY WILLIAM VICKERS DONALDSON

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR CARL ROLASTON

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24/04/0924 April 2009 RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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03/02/093 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JANESS ADAMS

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22/07/0822 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28

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09/07/089 July 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLS

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13/05/0813 May 2008 DIRECTOR APPOINTED FAZEL AKBAR FAZELBHOY

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11/04/0811 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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14/12/0714 December 2007 ALTERATION TO MORTGAGE/CHARGE

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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18/05/0718 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0625 October 2006 PARTIC OF MORT/CHARGE *****

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 ALTERATION TO MORTGAGE/CHARGE

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03/10/063 October 2006 PARTIC OF MORT/CHARGE *****

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11/07/0611 July 2006 PARTIC OF MORT/CHARGE *****

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11/07/0611 July 2006 PARTIC OF MORT/CHARGE *****

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11/07/0611 July 2006 PARTIC OF MORT/CHARGE *****

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11/07/0611 July 2006 PARTIC OF MORT/CHARGE *****

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26/06/0626 June 2006 ALTERATION TO MORTGAGE/CHARGE

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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15/06/0615 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 PARTIC OF MORT/CHARGE *****

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11/05/0611 May 2006 ALTERATION TO MORTGAGE/CHARGE

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29/03/0629 March 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/03/0629 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/03/0613 March 2006 PARTIC OF MORT/CHARGE *****

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08/03/068 March 2006 ALTERATION TO MORTGAGE/CHARGE

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01/11/051 November 2005 PARTIC OF MORT/CHARGE *****

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27/09/0527 September 2005 ALTERATION TO MORTGAGE/CHARGE

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14/09/0514 September 2005 DEC MORT/CHARGE *****

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15/08/0515 August 2005 DEC MORT/CHARGE *****

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 PARTIC OF MORT/CHARGE *****

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05/04/045 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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31/10/0331 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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29/08/0329 August 2003 ALTERATION TO MORTGAGE/CHARGE

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29/08/0329 August 2003 ALTERATION TO MORTGAGE/CHARGE

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29/08/0329 August 2003 ALTERATION TO MORTGAGE/CHARGE

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15/07/0315 July 2003 PARTIC OF MORT/CHARGE *****

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24/03/0324 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 PARTIC OF MORT/CHARGE *****

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07/02/037 February 2003 PARTIC OF MORT/CHARGE *****

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20/12/0220 December 2002 ALTERATION TO MORTGAGE/CHARGE

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20/12/0220 December 2002 ALTERATION TO MORTGAGE/CHARGE

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21/11/0221 November 2002 PARTIC OF MORT/CHARGE *****

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21/11/0221 November 2002 PARTIC OF MORT/CHARGE *****

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22/10/0222 October 2002 PARTIC OF MORT/CHARGE *****

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22/10/0222 October 2002 PARTIC OF MORT/CHARGE *****

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18/10/0218 October 2002 SECRETARY'S PARTICULARS CHANGED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU

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27/08/0227 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/03/0221 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/05/002 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 DEC MORT/CHARGE *****

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27/07/9927 July 1999 DEC MORT/CHARGE *****

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19/07/9919 July 1999 PARTIC OF MORT/CHARGE *****

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19/07/9919 July 1999 ALTERATION TO MORTGAGE/CHARGE

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14/06/9914 June 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 REGISTERED OFFICE CHANGED ON 09/02/98 FROM: IMPERIAL HOUSE ALBERT DOCK LEITH EDINBURGH EH6 7DN

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09/02/989 February 1998 SECRETARY RESIGNED

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30/07/9730 July 1997 ALTERATION TO MORTGAGE/CHARGE

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29/07/9729 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 ALTERATION TO MORTGAGE/CHARGE

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24/07/9724 July 1997 ALTER MEM AND ARTS 09/07/97

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18/07/9718 July 1997 PARTIC OF MORT/CHARGE *****

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25/06/9725 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/05/972 May 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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05/07/965 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/963 July 1996 PARTIC OF MORT/CHARGE *****

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13/06/9613 June 1996 DEC MORT/CHARGE *****

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25/04/9625 April 1996 PARTIC OF MORT/CHARGE *****

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01/04/961 April 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/04/958 April 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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29/04/9429 April 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9429 April 1994 REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 19 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AU

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29/04/9429 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9429 April 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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23/11/9323 November 1993 PARTIC OF MORT/CHARGE *****

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02/11/932 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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02/11/932 November 1993 EXEMPTION FROM APPOINTING AUDITORS 31/12/92

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25/05/9325 May 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS

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20/05/9320 May 1993 COMPANY NAME CHANGED BUE MARINE CASPIAN LIMITED CERTIFICATE ISSUED ON 21/05/93

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22/04/9322 April 1993 COMPANY NAME CHANGED BUE OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/93

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31/03/9331 March 1993 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/06/9218 June 1992 COMPANY NAME CHANGED HENJAC 209 LIMITED CERTIFICATE ISSUED ON 19/06/92

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17/06/9217 June 1992 NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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