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BSHEQ CONSULTANTS LTD

Company number SC114141

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
24 Apr 2017 AP01 Appointment of Mr Craig George Bell as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of George Bell as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Annette Bell as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017
24 Apr 2017 TM02 Termination of appointment of George Bell as a secretary on 24 April 2017
24 Apr 2017 AP03 Appointment of Mr Paul Howieson as a secretary on 24 April 2017
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
23 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
30 Dec 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
15 May 2014 MR01 Registration of charge 1141410003
20 Jan 2014 MR04 Satisfaction of charge 2 in full
20 Jan 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Paul Steedman on 30 October 2012