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BELCAN ENGINEERING SERVICES UK LIMITED

Company number 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)
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
  • CONNOT ‐ Change of name notice
26 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-20
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