BLY EMEA UK HOLDINGS LTD

SC408254
5 RUBISLAW TERRACE ABERDEEN SCOTLAND AB10 1XE

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 18 Buy now
16 Aug 2024 mortgage Registration of a charge 14 Buy now
09 Aug 2024 mortgage Registration of a charge 17 Buy now
09 Aug 2024 mortgage Registration of a charge 19 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2023 accounts Amended Accounts 22 Buy now
18 Dec 2023 accounts Annual Accounts 22 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 mortgage Mortgage Alter Floating Charge With Number 128 Buy now
09 May 2023 incorporation Memorandum Articles 11 Buy now
05 May 2023 resolution Resolution 5 Buy now
02 May 2023 mortgage Registration of a charge 17 Buy now
27 Apr 2023 mortgage Mortgage Alter Floating Charge With Number 193 Buy now
24 Apr 2023 mortgage Registration of a charge 23 Buy now
28 Sep 2022 accounts Annual Accounts 22 Buy now
26 Sep 2022 resolution Resolution 1 Buy now
24 Aug 2022 officers Appointment of secretary (Nicholas Robert Nash) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Joy Lynn Bohn) 1 Buy now
23 Aug 2022 officers Appointment of director (Nicholas Robert Nash) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Joy Lynn Bohn) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 22 Buy now
02 Jul 2021 officers Change of particulars for corporate secretary (Ldc Nominee Secretary Limited) 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
09 Dec 2020 accounts Annual Accounts 22 Buy now
20 Oct 2020 officers Change of particulars for secretary (Joy Lynn Harris) 1 Buy now
20 Oct 2020 officers Change of particulars for director (Joy Lynn Harris) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Robert M. Closner) 1 Buy now
09 Jul 2020 officers Termination of appointment of director 1 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Robert Mark Closner) 1 Buy now
09 Jul 2020 officers Appointment of secretary (Joy Lynn Harris) 2 Buy now
09 Jul 2020 officers Appointment of director (Joy Lynn Harris) 2 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 20 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 officers Termination of appointment of director (Christopher Simon Wolno Hall) 1 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 officers Appointment of secretary (Robert Mark Closner) 2 Buy now
21 Nov 2017 officers Termination of appointment of secretary (Fabrizio R. Rasetti) 1 Buy now
21 Nov 2017 officers Appointment of director (Robert M. Closner) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Fabrizio R. Rasetti) 1 Buy now
12 Oct 2017 accounts Annual Accounts 20 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
25 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 auditors Auditors Resignation Company 1 Buy now
04 Jan 2017 accounts Annual Accounts 18 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2016 officers Appointment of director (Director Jeffrey R. Olsen) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (Frank Jamieson Clement) 1 Buy now
01 Mar 2016 capital Return of Allotment of shares 4 Buy now
01 Mar 2016 capital Return of Allotment of shares 4 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
08 Feb 2016 accounts Annual Accounts 17 Buy now
06 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2015 annual-return Annual Return 8 Buy now
04 Dec 2014 accounts Annual Accounts 18 Buy now
29 Oct 2014 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
28 Oct 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 annual-return Annual Return 8 Buy now
23 Oct 2014 officers Change of particulars for director (Fabrizio R. Rasetti) 2 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Stuart Martin Smith) 2 Buy now
17 Oct 2014 officers Termination of appointment of secretary (Wca Secretarial Limited) 1 Buy now
09 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
09 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jul 2014 capital Return of Allotment of shares 3 Buy now
18 Jul 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 May 2014 annual-return Annual Return 8 Buy now
14 May 2014 officers Change of particulars for director (Mr Christopher Simon Wolno Hall) 2 Buy now
14 May 2014 officers Change of particulars for director (Frank Jamieson Clement) 2 Buy now
13 May 2014 officers Termination of appointment of director (Colin Seegmiller) 1 Buy now
13 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2013 officers Appointment of director (Mr Stuart Martin Smith) 2 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2013 officers Appointment of director (Mr Christopher Simon Wolno Hall) 2 Buy now
24 Sep 2013 accounts Annual Accounts 149 Buy now
02 Sep 2013 officers Termination of appointment of director (Patrick Langan) 1 Buy now
04 Mar 2013 officers Appointment of corporate secretary (Wca Secretarial Limited) 3 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Oct 2012 annual-return Annual Return 8 Buy now
13 Dec 2011 officers Appointment of director (Patrick Langan) 2 Buy now
13 Dec 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2011 capital Return of Allotment of shares 3 Buy now