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Company Information for

BUE SHIPS LIMITED

C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE,
Company Registration Number
01525618
Private Limited Company
Active

Company Overview

About Bue Ships Ltd
BUE SHIPS LIMITED was founded on 1980-10-31 and has its registered office in London. The organisation's status is listed as "Active". Bue Ships Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUE SHIPS LIMITED
 
Legal Registered Office
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5YE
Other companies in KT22
 
Filing Information
Company Number 01525618
Date formed 1980-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 15:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUE SHIPS LIMITED

Company Officers of BUE SHIPS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BETTS
Director 2014-01-01
SCOT CLIFTON
Director 2009-07-01
THOMAS KUZHUVOMMANNIL MATHEW
Director 2014-01-28
SCOT CLIFTON
Company Secretary 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MLADENKA
Director 2012-04-13 2014-01-01
STUART MATTHEW HEATH
Director 2012-11-18 2013-05-14
DAVID ALEXANDER JOHNSTON
Director 2007-10-24 2012-11-18
ALASDAIR IAN BUCHANAN
Director 2011-08-01 2012-04-13
MICHAEL LEWIS BOWYER
Director 2004-06-30 2009-07-01
JOHN EDWARD DEERING
Company Secretary 2008-06-30 2009-07-01
PETER JOHN CRAWLEY
Company Secretary 2003-07-31 2008-06-30
GARY NEIL PAVER
Director 2004-06-30 2007-10-24
JOHN JOSEPH HOUSTON
Director 2002-08-21 2007-04-27
MEL OLIVER FITZGERALD
Director 2000-07-19 2004-06-30
BARRY ANTHONY MAHON
Director 2003-07-31 2004-06-30
JUDITH ROBERTSON TOCHER
Company Secretary 2002-08-21 2003-07-31
HAROLD DEREK FLINDERS
Company Secretary 2000-08-17 2002-08-21
GRAHAM CHRISTOPHER BROWN
Company Secretary 2000-05-26 2000-08-17
GORDON ROBIN CHAPMAN
Director 1999-05-14 2000-07-19
ANDREW DANIEL FARLEY
Company Secretary 1998-12-16 2000-05-26
GREGORY BRENT FORD
Director 1997-08-19 1999-06-10
ANDREW DAVID GLYNN
Company Secretary 1997-07-28 1998-12-16
IAN RIDDOCH WILLIAMSON HERD
Director 1997-08-19 1998-11-09
JOHN ARTHUR MAIR
Director 1997-08-19 1998-11-09
MICHAEL JAMES JOHN WILLIAMS
Company Secretary 1997-07-28 1998-10-30
RAYMOND WILLIAM ORR
Company Secretary 1995-04-20 1997-10-07
RAYMOND WILLIAM ORR
Director 1995-04-20 1997-07-21
HERBERT GARY NEWBURY
Director 1995-04-20 1996-02-23
PETER ALEXANDER METSON
Director 1995-04-20 1995-10-19
PHILIP EDMUND LINDSELL
Director 1991-06-27 1995-04-20
PHILIP HULL PARKER
Director 1991-06-27 1995-04-20
PHILIP EDMUND LINDSELL
Company Secretary 1994-01-25 1995-04-20
FREDERICK GEORGE FISCHER
Director 1991-06-27 1994-05-09
RICHARD PAUL DAVIS
Company Secretary 1991-12-10 1994-01-25
GEORGE ALASTAIR TAYLOR
Company Secretary 1991-06-27 1991-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BETTS DRILL BITS AND SERVICES UNITED KINGDOM LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MATTHEW BETTS THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED Director 2015-04-27 CURRENT 1973-06-25 Active
MATTHEW BETTS NEFTEX PETROLEUM CONSULTANTS LIMITED Director 2014-06-12 CURRENT 2001-05-21 Active
MATTHEW BETTS HALLIBURTON GLOBAL HOLDINGS LIMITED Director 2014-05-01 CURRENT 2013-11-28 Active
MATTHEW BETTS TECHSOURCE RECRUITMENT LIMITED Director 2014-01-01 CURRENT 2004-12-01 Active
MATTHEW BETTS WLTD LIMITED Director 2014-01-01 CURRENT 1924-03-22 Active
MATTHEW BETTS WELLDYNAMICS INTERNATIONAL LIMITED Director 2014-01-01 CURRENT 1993-06-25 Active
MATTHEW BETTS PSL ENERGY SERVICES HOLDINGS LIMITED Director 2014-01-01 CURRENT 2005-05-24 Active
MATTHEW BETTS PSL ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2003-02-11 Active
MATTHEW BETTS SUB SEA OFFSHORE LIMITED Director 2014-01-01 CURRENT 1978-08-22 Active
MATTHEW BETTS ROCKWATER HOLDINGS LIMITED Director 2014-01-01 CURRENT 1980-12-17 Active
MATTHEW BETTS SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1983-05-19 Active
MATTHEW BETTS RED SPIDER TECHNOLOGY LIMITED Director 2014-01-01 CURRENT 2003-05-21 Active
MATTHEW BETTS MEDITERRANEAN ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2014-01-01 CURRENT 2006-09-04 Active
MATTHEW BETTS OSCR 60695 LIMITED Director 2014-01-01 CURRENT 1994-12-16 Active
MATTHEW BETTS PETRIS TECHNOLOGY, LTD. Director 2014-01-01 CURRENT 2005-05-16 Active
MATTHEW BETTS PETROLEUM ENGINEERING SERVICES LIMITED Director 2014-01-01 CURRENT 1972-06-22 Active
MATTHEW BETTS PETROLEUM MANUFACTURING SERVICES LIMITED Director 2014-01-01 CURRENT 1988-06-23 Active
MATTHEW BETTS BAROID CORPORATION Director 2014-01-01 CURRENT 1982-06-02 Active
MATTHEW BETTS HALLIBURTON ENERGY SERVICES LIMITED Director 2014-01-01 CURRENT 2002-05-23 Active
MATTHEW BETTS HALLIBURTON HOLDINGS (NO. 3) Director 2014-01-01 CURRENT 2002-05-24 Active
MATTHEW BETTS HALLIBURTON MANAGEMENT LIMITED Director 2014-01-01 CURRENT 2002-05-28 Active
MATTHEW BETTS HALLIBURTON MANUFACTURING AND SERVICES LIMITED Director 2014-01-01 CURRENT 1958-09-18 Active
MATTHEW BETTS INTELLIGENT WELL CONTROLS LIMITED Director 2014-01-01 CURRENT 2009-08-17 Active
MATTHEW BETTS LANDMARK EAME, LTD. Director 2014-01-01 CURRENT 1985-08-08 Active
MATTHEW BETTS PROTECH CENTREFORM INTERNATIONAL LIMITED Director 2008-06-05 CURRENT 2003-07-03 Active
SCOT CLIFTON TECHSOURCE RECRUITMENT LIMITED Director 2009-07-01 CURRENT 2004-12-01 Active
SCOT CLIFTON WLTD LIMITED Director 2009-07-01 CURRENT 1924-03-22 Active
SCOT CLIFTON PSL ENERGY SERVICES HOLDINGS LIMITED Director 2009-07-01 CURRENT 2005-05-24 Active
SCOT CLIFTON PSL ENERGY SERVICES LIMITED Director 2009-07-01 CURRENT 2003-02-11 Active
SCOT CLIFTON ROCKWATER LIMITED Director 2009-07-01 CURRENT 1976-07-14 Active
SCOT CLIFTON SUB SEA OFFSHORE LIMITED Director 2009-07-01 CURRENT 1978-08-22 Active
SCOT CLIFTON ROCKWATER HOLDINGS LIMITED Director 2009-07-01 CURRENT 1980-12-17 Active
SCOT CLIFTON SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2009-07-01 CURRENT 1983-05-19 Active
SCOT CLIFTON MEDITERRANEAN ENERGY SERVICES LIMITED Director 2009-07-01 CURRENT 2002-05-28 Active
SCOT CLIFTON OSCR 60695 LIMITED Director 2009-07-01 CURRENT 1994-12-16 Active
SCOT CLIFTON PETROLEUM ENGINEERING SERVICES LIMITED Director 2009-07-01 CURRENT 1972-06-22 Active
SCOT CLIFTON BAROID CORPORATION Director 2009-07-01 CURRENT 1982-06-02 Active
SCOT CLIFTON HALLIBURTON HOLDINGS (NO. 3) Director 2009-07-01 CURRENT 2002-05-24 Active
THOMAS KUZHUVOMMANNIL MATHEW MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Director 2016-03-17 CURRENT 2006-09-04 Active
THOMAS KUZHUVOMMANNIL MATHEW TECHSOURCE RECRUITMENT LIMITED Director 2014-01-28 CURRENT 2004-12-01 Active
THOMAS KUZHUVOMMANNIL MATHEW WLTD LIMITED Director 2014-01-28 CURRENT 1924-03-22 Active
THOMAS KUZHUVOMMANNIL MATHEW WELLDYNAMICS INTERNATIONAL LIMITED Director 2014-01-28 CURRENT 1993-06-25 Active
THOMAS KUZHUVOMMANNIL MATHEW PSL ENERGY SERVICES HOLDINGS LIMITED Director 2014-01-28 CURRENT 2005-05-24 Active
THOMAS KUZHUVOMMANNIL MATHEW ROCKWATER LIMITED Director 2014-01-28 CURRENT 1976-07-14 Active
THOMAS KUZHUVOMMANNIL MATHEW SUB SEA OFFSHORE LIMITED Director 2014-01-28 CURRENT 1978-08-22 Active
THOMAS KUZHUVOMMANNIL MATHEW ROCKWATER HOLDINGS LIMITED Director 2014-01-28 CURRENT 1980-12-17 Active
THOMAS KUZHUVOMMANNIL MATHEW SUB SEA OFFSHORE (HOLDINGS) LIMITED Director 2014-01-28 CURRENT 1983-05-19 Active
THOMAS KUZHUVOMMANNIL MATHEW MEDITERRANEAN ENERGY SERVICES LIMITED Director 2014-01-28 CURRENT 2002-05-28 Active
THOMAS KUZHUVOMMANNIL MATHEW OSCR 60695 LIMITED Director 2014-01-28 CURRENT 1994-12-16 Active
THOMAS KUZHUVOMMANNIL MATHEW PETROLEUM ENGINEERING SERVICES LIMITED Director 2014-01-28 CURRENT 1972-06-22 Active
THOMAS KUZHUVOMMANNIL MATHEW BAROID CORPORATION Director 2014-01-28 CURRENT 1982-06-02 Active
THOMAS KUZHUVOMMANNIL MATHEW BAROID LIMITED Director 2014-01-28 CURRENT 1965-03-29 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON ENERGY SERVICES LIMITED Director 2014-01-28 CURRENT 2002-05-23 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON HOLDINGS (NO. 3) Director 2014-01-28 CURRENT 2002-05-24 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON LIMITED Director 2014-01-28 CURRENT 1970-04-30 Active
THOMAS KUZHUVOMMANNIL MATHEW HALLIBURTON MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2002-05-28 Active
SCOT CLIFTON TECHSOURCE RECRUITMENT LIMITED Company Secretary 2009-07-01 CURRENT 2004-12-01 Active
SCOT CLIFTON WLTD LIMITED Company Secretary 2009-07-01 CURRENT 1924-03-22 Active
SCOT CLIFTON WELLDYNAMICS INTERNATIONAL LIMITED Company Secretary 2009-07-01 CURRENT 1993-06-25 Active
SCOT CLIFTON PSL ENERGY SERVICES HOLDINGS LIMITED Company Secretary 2009-07-01 CURRENT 2005-05-24 Active
SCOT CLIFTON PSL ENERGY SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 2003-02-11 Active
SCOT CLIFTON ROCKWATER LIMITED Company Secretary 2009-07-01 CURRENT 1976-07-14 Active
SCOT CLIFTON SUB SEA OFFSHORE LIMITED Company Secretary 2009-07-01 CURRENT 1978-08-22 Active
SCOT CLIFTON ROCKWATER HOLDINGS LIMITED Company Secretary 2009-07-01 CURRENT 1980-12-17 Active
SCOT CLIFTON SUB SEA OFFSHORE (HOLDINGS) LIMITED Company Secretary 2009-07-01 CURRENT 1983-05-19 Active
SCOT CLIFTON MEDITERRANEAN ENERGY SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 2002-05-28 Active
SCOT CLIFTON OSCR 60695 LIMITED Company Secretary 2009-07-01 CURRENT 1994-12-16 Active
SCOT CLIFTON PETROLEUM ENGINEERING SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 1972-06-22 Active
SCOT CLIFTON BAROID CORPORATION Company Secretary 2009-07-01 CURRENT 1982-06-02 Active
SCOT CLIFTON HALLIBURTON ENERGY SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 2002-05-23 Active
SCOT CLIFTON HALLIBURTON HOLDINGS (NO. 3) Company Secretary 2009-07-01 CURRENT 2002-05-24 Active
SCOT CLIFTON HALLIBURTON MANAGEMENT LIMITED Company Secretary 2009-07-01 CURRENT 2002-05-28 Active
SCOT CLIFTON HALLIBURTON MANUFACTURING AND SERVICES LIMITED Company Secretary 2009-07-01 CURRENT 1958-09-18 Active
SCOT CLIFTON HML TRUSTEES LIMITED Company Secretary 2009-07-01 CURRENT 2003-02-18 Active

More director information

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUE SHIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUE SHIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY SHIP MORTAGE 1991-03-06 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
STATUTORY SHIP MORTGAGE 1991-03-06 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
SHIPPING MORTGAGE 1990-02-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1988-11-06 Satisfied DEN NORSKE CREDITBANK PLC
FOURTH PRIORITY MORTGAGE 1987-12-18 Satisfied BRITISH SHIPBUILDERS
DEED OF COVENANT 1987-12-18 Satisfied BRITISH SHIPBUILDERS
1987-12-18 Satisfied BRITISH SHIPBUILDERS
DEED OF COVENANT 1987-12-18 Satisfied BRITISH SHIPBUILDERS
STATUTORY MORTGAGE 1986-05-30 Satisfied DEN NORSKE CREDITBANK PLC
DEED OF COVENANT 1986-05-30 Satisfied DEN NORSKE CREDITBANK PLC
STATUTORY MORTGAGE 1986-05-30 Satisfied THE SECRETARY OF STATE AND INDUSTRY
MORTAGE AND DEED OF COVENANTS 1986-05-30 Satisfied BRITISH SHIPBUILDERS
MORTGAGE 1986-05-30 Satisfied BRITISH SHIPBUILDERS
DEED OF COVENANT 1986-05-30 Satisfied BRITISH SHIPBUILDERS
LEGAL CHARGE 1986-05-30 Satisfied DEN NORSKE CREDITBANK PLC
DEED OF COVENANT 1986-05-30 Satisfied DEN NORSKE CREDITBANK PLC
MORTGAGE 1986-05-30 Satisfied DEN NORSKE CREDITBANK PLC
DEED OF ASSIGNMENT 1985-05-24 Satisfied NOVDIC BANK PLC
AGREEMENT 1985-05-24 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
FINANCIAL AGREEMENT 1985-05-24 Satisfied NORDIC BANK PLC
GUARANTEE FACILITY AGREEMENT 1985-05-24 Satisfied NORDIC BANK PLC
CHARTERPARTY ASSIGNMENT 1985-05-24 Satisfied NOVDIC BANK PLC
FIXED AND FLOATING CHARGE 1984-03-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED 1984-02-28 Satisfied HENRY ANSBACKER & CO LIMITED
FIRST PROPERTY MORTGAGE 1983-10-14 Satisfied CLYDESDALE BANK PLC
DEED OF COVENANT 1983-10-14 Satisfied CLYDESDALE BANK PLC
FIRST PROPERTY MORTGAGE 1983-10-14 Satisfied CLYDESDALE BANK PLC
DEED OF COVENANT 1983-10-14 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUE SHIPS LIMITED

Intangible Assets
Patents
We have not found any records of BUE SHIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUE SHIPS LIMITED
Trademarks
We have not found any records of BUE SHIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUE SHIPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUE SHIPS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where BUE SHIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21AR0125/06/16 FULL LIST
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0125/06/15 FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0125/06/14 FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BETTS / 24/06/2014
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW
2014-03-27AP01DIRECTOR APPOINTED MR MATTHEW BETTS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0125/06/13 FULL LIST
2013-05-29AP01DIRECTOR APPOINTED MR EDWIN GERALD SMART
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART HEATH
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
2012-11-30AP01DIRECTOR APPOINTED STUART MATTHEW HEATH
2012-06-25AR0125/06/12 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED DAVID MLADENKA
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON
2011-08-10AP01DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
2011-07-21AR0125/06/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010
2010-07-22AR0125/06/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0125/06/09 FULL LIST
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28288aDIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY JOHN DEERING
2009-02-02288aDIRECTOR APPOINTED SIMON DEREK SEATON
2008-11-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
2008-07-21288aSECRETARY APPOINTED JOHN DEERING
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-08-13363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288bDIRECTOR RESIGNED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL
2006-08-18363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-10-28288bDIRECTOR RESIGNED
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-17288cSECRETARY'S PARTICULARS CHANGED
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-07288bDIRECTOR RESIGNED
2004-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-29363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUE SHIPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUE SHIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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