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BME & SK HYDRAULICS LIMITED

Company number SC643181

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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)
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
30 Sep 2020 PSC01 Notification of Scot Borland as a person with significant control on 1 November 2019
30 Sep 2020 PSC07 Cessation of Bme Ventures Limited as a person with significant control on 1 November 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
25 Oct 2019 AP01 Appointment of Mr Kristoffer Jack Borland as a director on 25 October 2019
01 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-01
  • GBP 1