- Company Overview for BUE MARINE LIMITED (SC132816)
- Filing history for BUE MARINE LIMITED (SC132816)
- People for BUE MARINE LIMITED (SC132816)
- Charges for BUE MARINE LIMITED (SC132816)
- More for BUE MARINE LIMITED (SC132816)
| 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) |
|---|---|---|---|
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 13 Feb 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 10 | |
| 13 Feb 2012 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 11 | |
| 08 Dec 2011 | AP01 | Appointment of Jay Kumar Daga as a director | |
| 08 Dec 2011 | AP01 | Appointment of Stephen Rowland Thomas as a director | |
| 02 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 22 Jul 2011 | CH04 | Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 | |
| 07 Jul 2011 | MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 10 | |
| 09 Jun 2011 | TM01 | Termination of appointment of Fazel Fazelbhoy as a director | |
| 22 Feb 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /part /charge no 10 | |
| 03 Aug 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 03 Aug 2010 | CH04 | Secretary's details changed for Hbjgw Secretarial Limited on 23 June 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Fazel Akbar Fazelbhoy on 23 June 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Roy William Vickers Donaldson on 23 June 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Samir Jimmy Fancy on 23 June 2010 | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 18 Jun 2009 | 288b | Appointment terminated director carl rolaston | |
| 18 Jun 2009 | 288a | Director appointed roy william vickers donaldson | |
| 09 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 May 2009 | 363a | Return made up to 23/06/08; no change of members | |
| 17 Mar 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended |