- Company Overview for BME UK LIMITED (SC307902)
- Filing history for BME UK LIMITED (SC307902)
- People for BME UK LIMITED (SC307902)
- Charges for BME UK LIMITED (SC307902)
- More for BME UK LIMITED (SC307902)
| 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) |
|---|---|---|---|
| 22 Nov 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 01 Sep 2015 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 2 January 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Feb 2015 | TM01 | Termination of appointment of Robert William Taggart as a director on 6 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 01 Sep 2014 | CH01 | Director's details changed for Mr Scot Borland on 1 January 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mr Robert William Taggart on 1 January 2014 | |
| 01 Sep 2014 | CH01 | Director's details changed for Mrs Michelle Borland on 1 January 2014 | |
| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-01
|
|
| 08 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 30 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Mar 2012 | CH04 | Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 | |
| 01 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 22 Aug 2011 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 22 August 2011 | |
| 01 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 12 May 2011 | TM02 | Termination of appointment of Hall Morrice Secretaries Limited as a secretary | |
| 12 May 2011 | AP04 | Appointment of Infinity Secretaries Limited as a secretary | |
| 25 Mar 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Sep 2010 | AP01 | Appointment of Mr Robert William Taggart as a director | |
| 24 Sep 2010 | AP01 | Appointment of Mr Scot Borland as a director | |
| 06 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders |