BELCAN ENGINEERING SERVICES UK LIMITED
Company number SC163213
- Company Overview for BELCAN ENGINEERING SERVICES UK LIMITED (SC163213)
- Filing history for BELCAN ENGINEERING SERVICES UK LIMITED (SC163213)
- People for BELCAN ENGINEERING SERVICES UK LIMITED (SC163213)
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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) |
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23 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
24 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
02 Jan 2020 | PSC05 | Change of details for Applied Technology Consultants Ltd as a person with significant control on 20 March 2018 | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Mar 2018 | CERTNM |
Company name changed east kilbride engineering services LIMITED\certificate issued on 26/03/18
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26 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Mar 2018 | TM01 | Termination of appointment of Andrew Steedman as a director on 21 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Neil Macleod as a director on 21 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Michael Wirth as a director on 21 March 2018 | |
23 Mar 2018 | TM01 | Termination of appointment of Richard Thomas Davies as a director on 21 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Ms Elizabeth Ferris as a director on 20 March 2018 | |
22 Mar 2018 | AP01 | Appointment of Mr Keith Matthews as a director on 20 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Mr Mark Mckenzie Naylor as a director on 20 March 2018 | |
21 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
31 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Colin Martin Cohen as a director on 14 February 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
09 Jan 2017 | AUD | Auditor's resignation | |
11 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Sep 2016 | AP01 | Appointment of Mr Neal Montour as a director on 1 September 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Colin Martin Cohen as a director on 1 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of William Robert Hall as a director on 1 September 2016 | |
14 Sep 2016 | TM02 | Termination of appointment of William Robert Hall as a secretary on 1 September 2016 |