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BEANIE SUBSEA ENGINEERING LIMITED

Company number SC310232

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
07 Aug 2017 AA Micro company accounts made up to 5 April 2017
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
30 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Nov 2009 AA Total exemption small company accounts made up to 5 April 2008
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Shaun Paul Harnden on 16 October 2009
22 Oct 2008 363a Return made up to 16/10/08; full list of members