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BUE SHIPS LIMITED - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
Company Information
- Company registration number
- 01525618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Halliburton Building 4, Chiswick Park
- 566 Chiswick High Road
- London
- England
- W4 5YE
- England C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE, England UK
Management
- Managing Directors
- CLIFTON, Scot
- USMAN, Shaikh
- BIRNIE, Christopher Albert
- HORSFALL, Timothy Michael
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-31
- Age Of Company 1980-10-31 43 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Halliburton Holdings (No. 3)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 76 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
✓
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BUE SHIPS LIMITED Company Description
- BUE SHIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 01525618. Its current trading status is "live". It was registered 1980-10-31. It was previously called ALNERY NO. 76 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at C/o Halliburton Building 4, Chiswick Park .
Get BUE SHIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bue Ships Limited - C/O Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, United Kingdom
- 1980-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01525618#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01525618#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01525618#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-26) - AA
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-06-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
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appoint-person-director-company-with-name (2014-04-14) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-29) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-04-18) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company-with-name (2011-08-10) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-07-28) - 288a
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legacy (2009-07-28) - 288b
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legacy (2009-02-02) - 288a
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-04-02) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-02-23) - 287
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legacy (2007-10-30) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-08-13) - 363a
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keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-06-22) - AAMD
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legacy (2006-08-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-14) - AA
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legacy (2005-08-17) - 288c
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legacy (2005-07-20) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 363(353)
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legacy (2004-07-29) - 363a
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legacy (2004-09-07) - 288b
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legacy (2004-09-15) - 288a
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legacy (2004-09-17) - 288c
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accounts-with-accounts-type-dormant (2003-08-30) - AA
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legacy (2003-08-27) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-08-13) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-full (2002-02-06) - AA
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-07-14) - 363a
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legacy (2002-09-04) - 288b
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legacy (2002-09-04) - 288a
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legacy (2001-10-25) - 244
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legacy (2001-07-03) - 363a
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accounts-with-accounts-type-full (2000-02-03) - AA
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-06-15) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-06-30) - 363a
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legacy (2000-08-29) - 288a
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legacy (2000-09-04) - 288b
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legacy (2000-09-04) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-11-23) - 288c
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-07-01) - 288a
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legacy (1999-07-15) - 287
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legacy (1999-05-05) - 288b
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auditors-resignation-company (1999-08-05) - AUD
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legacy (1999-08-23) - 353
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legacy (1999-08-23) - 287
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legacy (1999-08-23) - 363a
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legacy (1999-10-28) - 244
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legacy (1999-11-08) - 288c
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auditors-resignation-company (1999-08-19) - AUD
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legacy (1999-02-12) - 288a
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legacy (1999-02-03) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-11-04) - 225
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legacy (1998-09-10) - 287
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-20) - AA
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legacy (1997-10-14) - 288b
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legacy (1997-09-11) - 288a
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legacy (1997-09-02) - 288a
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legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 288b
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legacy (1997-08-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-07-23) - 363s
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legacy (1996-07-23) - 288
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accounts-with-accounts-type-full (1996-09-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-05-19) - AA
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legacy (1995-05-19) - 225(1)
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legacy (1995-05-19) - 287
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legacy (1995-05-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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accounts-with-accounts-type-full (1994-05-26) - AA
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legacy (1994-05-11) - 288
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legacy (1994-02-08) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-04) - 403a
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legacy (1992-01-09) - 288
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legacy (1992-01-21) - 403a
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legacy (1992-02-11) - 403a
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resolution (1992-02-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-06-25) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-05) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-03-09) - 395
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legacy (1991-03-14) - 395
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legacy (1991-05-10) - 403a
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legacy (1991-07-03) - 363b
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legacy (1991-12-12) - 403a
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keyboard_arrow_right 1990
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legacy (1990-03-02) - 363
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legacy (1990-05-14) - 288
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legacy (1990-05-24) - 288
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legacy (1990-06-04) - 288
-
legacy (1990-02-19) - 395
-
legacy (1990-06-05) - 288
-
legacy (1990-06-28) - 288
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full-group (1990-07-02) - AA
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legacy (1990-09-06) - 288
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legacy (1990-08-02) - 288
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legacy (1990-06-04) - 287
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 363
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accounts-with-accounts-type-full-group (1989-02-16) - AA
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-08-03) - 288
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legacy (1989-09-14) - 288
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legacy (1989-12-05) - 288
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accounts-with-accounts-type-full-group (1989-09-05) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-06) - 395
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legacy (1988-02-09) - 363
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legacy (1988-02-11) - 288
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accounts-with-accounts-type-full (1988-05-06) - AA
-
legacy (1988-03-07) - 287
-
legacy (1988-03-01) - 288
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legacy (1988-07-20) - 287
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legacy (1988-11-09) - 395
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legacy (1988-05-11) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-27) - AA
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accounts-with-made-up-date (1987-10-01) - AA
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legacy (1987-01-22) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-30) - 363
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legacy (1986-06-04) - 395
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legacy (1986-06-05) - 288
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legacy (1986-06-19) - 395
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legacy (1986-06-09) - 395
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-20) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-15) - AA
