BUCK CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
23 Jan 2020	AA	Full accounts made up to 31 December 2018	(38 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
20 Dec 2019	PSC05	Change of details for Bchr Uk Holdings Limited as a person with significant control on 3 September 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020	(4 pages)
31 Jan 2019	CH01	Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018	(2 pages)
14 Dec 2018	PSC02	Notification of Bchr Uk Holdings Limited as a person with significant control on 13 August 2018	(2 pages)
14 Dec 2018	PSC07	Cessation of Conduent Incorporated as a person with significant control on 13 August 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017	(1 page)
13 Nov 2017	PSC02	Notification of Conduent Incorporated as a person with significant control on 31 December 2016	(2 pages)
13 Nov 2017	PSC07	Cessation of Xerox Corporation as a person with significant control on 31 December 2016	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Jul 2017	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
18 Apr 2016	AP01	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Steven John White as a director on 31 March 2016	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,296,115	(5 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,296,115	(5 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)