BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
Company number SC192592
- Company Overview for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED (SC192592)
- Filing history for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED (SC192592)
- People for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED (SC192592)
- Charges for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED (SC192592)
- More for BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED (SC192592)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 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 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates |