BUE SHIPS LIMITED
Company Documents
Date | Description |
---|---|
31/10/2431 October 2024 | Appointment of Mr Steven Ross Craib as a director on 2024-10-25 |
30/10/2430 October 2024 | Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25 |
30/10/2430 October 2024 | Termination of appointment of Scot Clifton as a secretary on 2024-10-25 |
30/10/2430 October 2024 | Termination of appointment of Scot Clifton as a director on 2024-10-25 |
30/07/2430 July 2024 | Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to C/O Halliburton, the Building 2nd Floor, 578-586 Chiswick High Road London W4 5RP on 2024-07-30 |
25/06/2425 June 2024 | Cessation of Halliburton Holdings (No. 3) as a person with significant control on 2022-06-02 |
25/06/2425 June 2024 | Notification of Halliburton Global Holdings Limited as a person with significant control on 2022-06-02 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
25/06/2425 June 2024 | Termination of appointment of Shaikh Usman as a director on 2024-06-13 |
12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with updates |
02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
12/05/2312 May 2023 | Termination of appointment of Steve Nowe as a director on 2023-04-26 |
12/05/2312 May 2023 | Appointment of Timothy Michael Horsfall as a director on 2023-04-26 |
20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Termination of appointment of Martin Robert White as a director on 2022-03-15 |
26/01/2226 January 2022 | Appointment of Steve Nowe as a director on 2022-01-01 |
12/11/2112 November 2021 | Termination of appointment of Wael Mekkawy as a director on 2021-10-31 |
12/11/2112 November 2021 | Appointment of Mr Christopher Albert Birnie as a director on 2021-11-01 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/12/1721 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETROLEUM ENGINEERING SERVICES LIMITED |
10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/07/1621 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE |
27/07/1527 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BETTS / 24/06/2014 |
28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART |
30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR EDWIN GERALD SMART |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
30/11/1230 November 2012 | DIRECTOR APPOINTED STUART MATTHEW HEATH |
25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
18/04/1218 April 2012 | DIRECTOR APPOINTED DAVID MLADENKA |
01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
10/08/1110 August 2011 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON |
21/07/1121 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 |
22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/12/099 December 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER |
28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON |
02/02/092 February 2009 | DIRECTOR APPOINTED SIMON DEREK SEATON |
27/11/0827 November 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY |
21/07/0821 July 2008 | SECRETARY APPOINTED JOHN DEERING |
24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/05/0714 May 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
18/08/0618 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/07/0520 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
28/10/0428 October 2004 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED |
16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
13/08/0313 August 2003 | SECRETARY RESIGNED |
13/08/0313 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
30/07/0330 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
04/09/024 September 2002 | NEW SECRETARY APPOINTED |
04/09/024 September 2002 | SECRETARY RESIGNED |
04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | DIRECTOR RESIGNED |
16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
14/07/0214 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS |
23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/09/004 September 2000 | NEW SECRETARY APPOINTED |
04/09/004 September 2000 | SECRETARY RESIGNED |
29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | RETURN MADE UP TO 25/06/00; NO CHANGE OF MEMBERS |
15/06/0015 June 2000 | SECRETARY RESIGNED |
15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
04/04/004 April 2000 | S366A DISP HOLDING AGM 16/03/00 |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL |
23/08/9923 August 1999 | LOCATION OF REGISTER OF MEMBERS |
23/08/9923 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
19/08/9919 August 1999 | AUDITOR'S RESIGNATION |
05/08/995 August 1999 | AUDITOR'S RESIGNATION |
15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: CROWN HOUSE 7 HAMMERSMITH ROAD LONDON W14 8TH |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
25/06/9925 June 1999 | DIRECTOR RESIGNED |
09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
05/05/995 May 1999 | DIRECTOR RESIGNED |
12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
03/02/993 February 1999 | SECRETARY RESIGNED |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | SECRETARY RESIGNED |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 6TH FLOOR 197 KNIGHTSBRIDGE LONDON SW7 1RJ |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
26/07/9826 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
14/10/9714 October 1997 | SECRETARY RESIGNED |
11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
29/08/9729 August 1997 | DIRECTOR RESIGNED |
29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
14/08/9714 August 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/07/9623 July 1996 | RETURN MADE UP TO 25/06/96; CHANGE OF MEMBERS |
23/07/9623 July 1996 | DIRECTOR RESIGNED |
23/06/9523 June 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
19/05/9519 May 1995 | DIRECTOR RESIGNED |
19/05/9519 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: DEVON HOUSE 12-15 DARTMOUTH STREET ST JAMES PARK LONDON,SW1H 9BL |
19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
19/05/9519 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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 |
13/07/9413 July 1994 | RETURN MADE UP TO 25/06/94; CHANGE OF MEMBERS |
26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/05/9411 May 1994 | DIRECTOR RESIGNED |
08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/06/9329 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9225 June 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/02/9228 February 1992 | ADOPT MEM AND ARTS 26/02/92 |
28/02/9228 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/9211 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/929 January 1992 | DIRECTOR RESIGNED |
09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
10/05/9110 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/919 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
02/07/902 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
28/06/9028 June 1990 | DIRECTOR RESIGNED |
05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
04/06/904 June 1990 | DIRECTOR RESIGNED |
04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: SUITE 529 PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
04/06/904 June 1990 | DIRECTOR RESIGNED |
24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
14/05/9014 May 1990 | DIRECTOR RESIGNED |
02/03/902 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/895 December 1989 | DIRECTOR RESIGNED |
14/09/8914 September 1989 | DIRECTOR RESIGNED |
05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | ALTER MEM AND ARTS 290389 |
16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
16/02/8916 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
09/11/889 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/8820 July 1988 | REGISTERED OFFICE CHANGED ON 20/07/88 FROM: RAINBOW INDUSTRIAL ESTATE TROUT ROAD, YIEWSLEY WEST DRAYTON MIDDX UB7 7XT |
11/05/8811 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: TRAFALGAR HOUSE HAMMERSMITH INTERNATIONAL CENTRE 2 CHALKHILL ROAD HAMMERSMITH LONDON W6 8DM |
01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
11/02/8811 February 1988 | DIRECTOR RESIGNED |
09/02/889 February 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/8721 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/84 |
01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
22/01/8722 January 1987 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
19/06/8619 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8619 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/8619 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/869 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/869 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/865 June 1986 | NEW DIRECTOR APPOINTED |
04/06/864 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/864 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/864 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/8630 May 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
20/09/8420 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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