Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELCAN ENGINEERING SERVICES UK LIMITED

Company number SC163213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
26 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
04 Oct 2000 88(3) Particulars of contract relating to shares
04 Oct 2000 88(2)R Ad 31/08/00--------- £ si 25000@1=25000 £ ic 105/25105
15 Sep 2000 123 Nc inc already adjusted 31/08/00
15 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 2000 410(Scot) Partic of mort/charge *
23 Feb 2000 363s Return made up to 07/02/00; full list of members
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
05 Mar 1999 363s Return made up to 07/02/99; full list of members
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 07/02/98; no change of members
09 Feb 1998 287 Registered office changed on 09/02/98 from: atkinson donnely ca's, 20-24 brandon street, hamilton, ML3 6BZ
19 Dec 1997 AA Accounts for a small company made up to 31 March 1997
18 Mar 1997 288a New secretary appointed
18 Mar 1997 363s Return made up to 07/02/97; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 88(2)R Ad 10/09/96--------- £ si 102@1=102 £ ic 105/207
08 Nov 1996 225 Accounting reference date shortened from 28/02/97 to 31/03/96
08 Nov 1996 287 Registered office changed on 08/11/96 from: lower carbarns farm, netherton, wishaw, strathclyde ML2 0RJ
23 Sep 1996 88(2)R Ad 03/06/96--------- £ si 103@1=103 £ ic 2/105
03 Jun 1996 288 New director appointed