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BUE CASPIAN LIMITED

Company number SC137320

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP01	Appointment of Paul Robert Wilkinson as a director on 8 October 2024	View PDF Appointment of Paul Robert Wilkinson as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Martin Helweg as a director on 14 October 2024	View PDF Termination of appointment of Martin Helweg as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
28 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP03	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 3 January 2022	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 January 2022	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021	View PDF Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Martin Helweg as a director on 18 August 2021	View PDF Appointment of Martin Helweg as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200079 in full	View PDF Satisfaction of charge SC1373200079 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200080 in full	View PDF Satisfaction of charge SC1373200080 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200078 in full	View PDF Satisfaction of charge SC1373200078 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200069 in full	View PDF Satisfaction of charge SC1373200069 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200068 in full	View PDF Satisfaction of charge SC1373200068 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200067 in full	View PDF Satisfaction of charge SC1373200067 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200065 in full	View PDF Satisfaction of charge SC1373200065 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200064 in full	View PDF Satisfaction of charge SC1373200064 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200066 in full	View PDF Satisfaction of charge SC1373200066 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC1373200063 in full	View PDF Satisfaction of charge SC1373200063 in full - link opens in a new window - 4 pages (4 pages)

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BUE CASPIAN LIMITED

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