BÜHLER UK LIMITED filing history - Find and update company information

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BÜHLER UK LIMITED

Company number 00434274

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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)
05 Aug 2016	AP01	Appointment of Nicolas Hay as a director on 1 July 2016	View PDF Appointment of Nicolas Hay as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,250,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,250,000 - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	AP03	Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a secretary on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016	View PDF Appointment of Mrs Carmen Schlatter Broger as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM02	Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016	View PDF Termination of appointment of Nigel Howard Wilson as a secretary on 15 April 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016	View PDF Termination of appointment of Hamid Reza Kefayati as a director on 23 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP01	Appointment of Mr David Andrew Kinsella as a director on 1 January 2016	View PDF Appointment of Mr David Andrew Kinsella as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016	View PDF Director's details changed for Mr Hamid Reza Kefayati on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CH01	Director's details changed for Mr Matthew Ian Kelly on 1 January 2016	View PDF Director's details changed for Mr Matthew Ian Kelly on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
05 Aug 2015	CH01	Director's details changed for Mr Nicholas John Wilkins on 1 January 2015	View PDF Director's details changed for Mr Nicholas John Wilkins on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,250,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,250,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	TM01	Termination of appointment of Bruno Mendler as a director on 1 September 2014	View PDF Termination of appointment of Bruno Mendler as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,250,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,250,000 - link opens in a new window - 9 pages (9 pages)
03 May 2014	AP01	Appointment of Mr Nigel Whittingham as a director	View PDF Appointment of Mr Nigel Whittingham as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Gary Yates as a director	View PDF Termination of appointment of Gary Yates as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM01	Termination of appointment of Colin Chaffers as a director	View PDF Termination of appointment of Colin Chaffers as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
10 May 2013	CH01	Director's details changed for Mr Nicholas John Wilkins on 10 May 2013	View PDF Director's details changed for Mr Nicholas John Wilkins on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	CH01	Director's details changed for Mr Charith Abeysinghe Gunawardena on 10 May 2013	View PDF Director's details changed for Mr Charith Abeysinghe Gunawardena on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jan 2013	AP01	Appointment of Mr Michal Picalek as a director	View PDF Appointment of Mr Michal Picalek as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)

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