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BUE MARINE LIMITED

Company number SC132816

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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)
09 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
25 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2018 AA Full accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 PSC07 Cessation of Topaz Energy and Marine Plc as a person with significant control on 18 September 2018
18 Sep 2018 PSC07 Cessation of Topaz Energy and Marine Plc as a person with significant control on 18 September 2018
18 Sep 2018 PSC02 Notification of Topaz Energy and Marine Limited as a person with significant control on 29 May 2016
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
14 Dec 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 MR04 Satisfaction of charge SC1328160012 in full
27 Jul 2017 MR05 All of the property or undertaking has been released from charge SC1328160012
05 Jul 2017 PSC02 Notification of Topaz Energy and Marine Plc as a person with significant control on 30 June 2016
05 Jul 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-19
  • GBP 1,161,797

Statement of capital on 2023-09-29
  • GBP 11,618
19 Jul 2016 CH01 Director's details changed for Jay Kumar Daga on 1 January 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,161,797
09 Apr 2015 AP01 Appointment of Mr Robert Emanuel Desai as a director on 6 April 2015
09 Apr 2015 AP01 Appointment of Mr Rene Kofod-Olsen as a director on 6 April 2015
09 Apr 2015 TM01 Termination of appointment of Stephen Rowland Thomas as a director on 6 April 2015
02 Apr 2015 TM01 Termination of appointment of Roy William Vickers Donaldson as a director on 12 February 2015
08 Aug 2014 MISC Section 519
17 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,161,797