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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)
21 Jun 2016 466(Scot) Alterations to floating charge SC1632130004
21 Jun 2016 466(Scot) Alterations to floating charge 3
14 Jun 2016 MR01 Registration of charge SC1632130004, created on 9 June 2016
14 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Mar 2016 AP01 Appointment of Neil Macleod as a director
07 Mar 2016 TM01 Termination of appointment of Callum Logan as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of William Thomas Reid as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Richard Thomas Davies as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Michael Wirth as a director on 29 February 2016
01 Mar 2016 AP01 Appointment of Mr Neil Macleod as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of Callum Logan as a director on 29 February 2016
01 Mar 2016 TM01 Termination of appointment of William Thomas Reid as a director on 29 February 2016
19 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 25,105
01 Feb 2016 CH01 Director's details changed for Andrew Steedman on 1 February 2016
01 Feb 2016 CH01 Director's details changed for William Thomas Reid on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Callum Logan on 1 February 2016
01 Feb 2016 CH01 Director's details changed for Mr William Robert Hall on 1 February 2016
01 Feb 2016 CH03 Secretary's details changed for Mr William Robert Hall on 1 February 2016
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 25,105
30 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 25,105
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Mr William Robert Hall on 7 February 2013