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BUE KAZAKHSTAN LIMITED

Company number SC209405

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP01	Appointment of Paul Robert Wilkinson as a director on 8 October 2024	View PDF Appointment of Paul Robert Wilkinson as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Martin Helweg as a director on 14 October 2024	View PDF Termination of appointment of Martin Helweg as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
18 Jan 2022	AP03	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021	View PDF Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Martin Helweg as a director on 18 August 2021	View PDF Appointment of Martin Helweg as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	MR04	Satisfaction of charge SC2094050041 in full	View PDF Satisfaction of charge SC2094050041 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050035 in full	View PDF Satisfaction of charge SC2094050035 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050036 in full	View PDF Satisfaction of charge SC2094050036 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050034 in full	View PDF Satisfaction of charge SC2094050034 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050037 in full	View PDF Satisfaction of charge SC2094050037 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050038 in full	View PDF Satisfaction of charge SC2094050038 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050039 in full	View PDF Satisfaction of charge SC2094050039 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MR04	Satisfaction of charge SC2094050040 in full	View PDF Satisfaction of charge SC2094050040 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	TM01	Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020	View PDF Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)

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BUE KAZAKHSTAN LIMITED

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