BME SERVICES LIMITED

Company number SC438934

Date	Type	Description	View / Download
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(4 pages)
17 Dec 2015	CH01	Director's details changed for Mr Simon Henry Dyer Cowie on 1 May 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Scot Borland on 1 May 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Michelle Borland on 2 May 2015	(2 pages)
10 Dec 2015	CERTNM	Company name changed bme offshore services LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
13 Nov 2015	CERTNM	Company name changed scotoil offshore services LIMITED\certificate issued on 13/11/15 CONNOT ‐ Change of name notice	(3 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-19	(4 pages)
13 Nov 2015	TM01	Termination of appointment of Graham John Davidson as a director on 20 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Henry John Lints as a director on 20 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Craig Ronald Smith as a director on 20 October 2015	(2 pages)
13 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(3 pages)
13 Nov 2015	AD01	Registered office address changed from Davidson House Miller Street Aberdeen AB11 5AN to 37 Albert Street Aberdeen AB25 1XU on 13 November 2015	(2 pages)
11 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014	(21 pages)
09 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013	(21 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 200 Statement of capital on 2015-11-09 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2015.	(7 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(13 pages)
10 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2015.	(8 pages)
31 Dec 2012	AP01	Appointment of Mrs Michelle Borland as a director	(3 pages)
31 Dec 2012	AP01	Appointment of Simon Henry Dyer Cowie as a director	(3 pages)
31 Dec 2012	AP01	Appointment of Mr Scot Borland as a director	(3 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 200	(4 pages)
31 Dec 2012	AP01	Appointment of Mr Graham John Davidson as a director	(3 pages)
31 Dec 2012	AP01	Appointment of Mr Henry John Lints as a director	(3 pages)

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