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BUE KAZAKHSTAN LIMITED

Company number SC209405

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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)
07 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
09 Apr 2015 AP01 Appointment of Robert Emanuel Desai as a director on 6 April 2015
09 Apr 2015 AP01 Appointment of Rene Kofod-Olsen as a director on 6 April 2015
09 Apr 2015 TM01 Termination of appointment of Stephen Rowland Thomas as a director on 6 April 2015
02 Apr 2015 TM01 Termination of appointment of Roy William Vickers Donaldson as a director on 12 February 2015
14 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
08 Aug 2014 MISC Section 519
27 May 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 MR01 Registration of charge 2094050033
30 Aug 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
05 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
05 Feb 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
21 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
14 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Mar 2012 MG01s Duplicate mortgage certificatecharge no:32
15 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 32
13 Feb 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
13 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
09 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 28
09 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 29
09 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 30
09 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 31
09 Dec 2011 AP01 Appointment of Jay Kumar Daga as a director