BH CONTROL ENGINEERING LIMITED
Company number SC217457 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jul 2021 | Final account prior to dissolution in MVL (final account attached) · 14 pages | View document |
| 18 Dec 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM R&A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD, BLACKBURN ABERDEEN AB21 0PS SCOTLAND | View document |
| 6 Dec 2018 | PREVEXT FROM 05/04/2018 TO 31/08/2018 | View document |
| 6 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET HODGSON | View document |
| 26 Nov 2018 | CESSATION OF BRIAN HODGSON AS A PSC | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HODGSON / 31/03/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HODGSON | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 24 Oct 2017 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (CXX) LIMITED CERTIFICATE ISSUED ON 24/10/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 6 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 1 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 3 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 4 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 30 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODGSON / 29/03/2010 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 12 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL | View document |
| 24 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2008 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7SL | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 14 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | RECLASS SHARES 29/03/01 | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |