BH 05 LIMITED

Company number SC061862

Date	Type	Description	View / Download
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16	(2 pages)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 1	(6 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2016	AD02	Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB	(1 page)
25 Nov 2016	AD01	Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016	(1 page)
19 Aug 2016	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016	(1 page)
09 May 2016	AP01	Appointment of Mr. John Dominic Upton as a director on 26 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Christopher Asquith as a director on 26 April 2016	(1 page)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,050	(4 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,050	(4 pages)
28 Jul 2014	AP03	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014	(2 pages)
28 Jul 2014	TM02	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Jun 2014	AP01	Appointment of Mr. Michael Allan Rasmuson as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Oluwole Onabolu as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 5,050	(5 pages)
25 Sep 2013	CERTNM	Company name changed drilex systems LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-05	(2 pages)