BUE SHIPS LIMITED
Non-Trading
General Information
NAME
BUE SHIPS LIMITED
COMPANY NUMBER
01525618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/1980
(44 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1980
31/12/1981
ALNERY NO. 76 LIMITED
LONDON
W4 5RP
Devon House
12-15 Dartmouth Street
St James Park
London
SW1H 9BL
c/o Halliburton, The Building
2nd Floor, 578-586 Chiswick High
London
W4 5RP
W4 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROLEUM ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| BUE SHIPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
Credit Risk Overview
Want to learn more about BUE SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUE SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUE SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
27/06/1991 - Present (33 years and 5 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 27/06/1991 - 10/12/1991 (5 months) Secretary: 27/06/1991 - 10/12/1991 (5 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
Director: 27/06/1991 - Present (33 years and 5 months) Secretary: 25/01/1994 - Present (30 years and 10 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | Shaikh Usman (926914677) has left the board |
| 17/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 16/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 31/03/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 18/05/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 25/12/2017 | Matthew Betts (911939164) has left the board |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 31/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 01/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918687811) has left the board |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918687811) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 05/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | Change in Reg. Office |
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