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BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED

Company number SC192592

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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)
29 Nov 2024 AA Accounts for a small company made up to 31 December 2023
06 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 December 2020
02 Aug 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
19 May 2021 AA Full accounts made up to 31 December 2019
06 May 2021 RP04PSC01 Second filing for the notification of Ilgar Agamirza Akhundov as a person with significant control
06 May 2021 RP04AP01 Second filing for the appointment of Ilgar Agamirza Akhundov as a director
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Roger Philip Moult as a director on 7 April 2021
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
18 Mar 2020 PSC01 Notification of Akhundov Ilgar as a person with significant control on 18 March 2020
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 06/05/2021
18 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 18 March 2020
20 Feb 2020 TM01 Termination of appointment of Phoceenne as a director on 17 February 2020
20 Feb 2020 TM01 Termination of appointment of Olivier Thieblin as a director on 17 February 2020
20 Feb 2020 AP01 Appointment of Mr Akhundov Ilgar as a director on 17 February 2020
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/05/2021
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Genoyer Sas as a director on 27 June 2019
01 Jul 2019 AP02 Appointment of Phoceenne as a director on 27 June 2019
29 Mar 2019 AA Full accounts made up to 31 December 2017