BME UK LIMITED
Company number SC307902 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2016 | STRUCK OFF AND DISSOLVED | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 1 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 02/01/2015 | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAGGART | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BORLAND / 01/01/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TAGGART / 01/01/2014 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT BORLAND / 01/01/2014 | View document |
| 1 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 7 pages | View document |
| 3 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 | View document |
| 1 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR SCOT BORLAND | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM TAGGART | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MURRAY / 01/10/2009 | View document |
| 6 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 | View document |
| 6 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 | View document |
| 5 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: G OFFICE CHANGED 05/10/07 13 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 5 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | COMPANY NAME CHANGED RUBISLAW (XIV) LIMITED CERTIFICATE ISSUED ON 16/02/07 | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 1 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |