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BUCHER MUNICIPAL LIMITED

Company number 00199841

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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)
13 Oct 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of David Francis Bishop as a director on 5 September 2023
07 Sep 2023 AP01 Appointment of Mr Martin James Starkey as a director on 5 September 2023
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That a final dividend be paid on the companys issued ordinary shares at the rate of £375 per share immediatley to the companys sole shareholder/articles and ma setting a maximum amount of shares that may be alloted by the company 22/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 13,758,000
07 Oct 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
15 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
21 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
04 Aug 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
01 Apr 2020 CH01 Director's details changed for Mr David Francis Bishop on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Steven Richard Hurst as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr Andrew James Connor as a director on 1 April 2020
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
23 Apr 2019 AA Full accounts made up to 31 December 2018
18 May 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
16 Mar 2018 PSC02 Notification of Bucher Industries Ag as a person with significant control on 6 April 2016
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
11 Dec 2017 AP01 Appointment of Ms Manuela Suter as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Marie Elisabeth Christina Johansson as a director on 30 November 2017
24 Oct 2017 PSC02 Notification of Bucher Industries Ag as a person with significant control on 6 April 2016