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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)
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
19 Feb 2013 CH01 Director's details changed for Mr William Robert Hall on 7 February 2013
21 Dec 2012 AA Accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
17 Feb 2012 AP03 Appointment of Mr William Robert Hall as a secretary
16 Feb 2012 CH01 Director's details changed for William Robert Hall on 1 February 2012
16 Feb 2012 TM01 Termination of appointment of Norman Wilson as a director
16 Feb 2012 TM02 Termination of appointment of Norman Wilson as a secretary