BUE MARINE LIMITED filing history - Find and update company information

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BUE MARINE LIMITED

Company number SC132816

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2023	View PDF Confirmation statement made on 23 June 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/09/2023 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
29 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Topaz Energy and Marine Limited as a person with significant control on 29 May 2016	View PDF Cessation of Topaz Energy and Marine Limited as a person with significant control on 29 May 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP03	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP01	Appointment of Martin Helweg as a director on 18 August 2021	View PDF Appointment of Martin Helweg as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021	View PDF Termination of appointment of Robert Emanuel Desai as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
08 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020	View PDF Termination of appointment of Rene Kofod-Olsen as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 11 February 2020	View PDF Appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Jay Kumar Daga as a director on 22 January 2020	View PDF Termination of appointment of Jay Kumar Daga as a director on 22 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
04 Sep 2019	TM01	Termination of appointment of Samir Jimmy Fancy as a director on 3 September 2019	View PDF Termination of appointment of Samir Jimmy Fancy as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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