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BK MARINE LIMITED

Company number SC303508

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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)
12 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
08 May 2017 MR01 Registration of charge SC3035080003, created on 2 May 2017
08 May 2017 MR01 Registration of charge SC3035080004, created on 2 May 2017
08 May 2017 MR01 Registration of charge SC3035080005, created on 2 May 2017
02 May 2017 MR04 Satisfaction of charge 2 in full
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 80,834
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 80,834
08 Apr 2015 SH06 Cancellation of shares. Statement of capital on 6 March 2015
  • GBP 80,834
08 Apr 2015 SH03 Purchase of own shares.
29 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 115,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 TM01 Termination of appointment of Robert Anderson as a director
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for John Gordon Williamson on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Robert Ewan Anderson on 7 June 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Robert Ewan Anderson on 7 June 2010