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BEMA (HOLDINGS) LIMITED

Company number SC493650

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC04	Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 21 December 2018	View PDF Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	PSC04	Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 21 December 2018	View PDF Change of details for Ms Marisa Angelina Tromp De Haas as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	PSC04	Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 6 April 2016	View PDF Change of details for Mr Hubert Willem Van Tuijl as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of capitalisation 12/02/2016	View PDF Resolutions RES13 ‐ Approval of capitalisation 12/02/2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AD01	Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 13 April 2015	View PDF Registered office address changed from C/O Dallas Campbell Llp 23 Carden Place Aberdeen AB10 1UQ United Kingdom to C/O Campbell Dallas Llp 23 Carden Place Aberdeen AB10 1UQ on 13 April 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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