BUNESSAN PROJECT ENGINEERING LTD.

Company Documents

DateDescription
13/05/1913 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/02/1913 February 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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12/09/1812 September 2018 SPECIAL RESOLUTION TO WIND UP

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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10/01/1810 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JAMES BOWEN / 16/10/2017

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29/05/1729 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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06/05/136 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/04/1317 April 2013 DIRECTOR APPOINTED MRS KATIE MACLEAN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/01/1210 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 15 HOWBURN PLACE ABERDEEN AB11 6XT

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 03/06/2011

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11/02/1111 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 15/01/2010

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15/01/1015 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/01/0930 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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