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BUCK CONSULTANTS LIMITED

Company number 01615055

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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)
15 Nov 2010 TM01 Termination of appointment of Anna Detert as a director
28 Oct 2010 AP01 Appointment of Mr Mark Stocker as a director
11 Oct 2010 TM01 Termination of appointment of Adrian Norris as a director
23 Sep 2010 TM01 Termination of appointment of Michael Roberts as a director
20 Jul 2010 AP01 Appointment of Mr Michael John Tyler as a director
26 Apr 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
08 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Vinod Ehzuvan on 13 December 2009
06 Jan 2010 CH03 Secretary's details changed for Jeremy Clyde Mitchell on 13 December 2009
06 Jan 2010 CH01 Director's details changed for Jeremy Clyde Mitchell on 13 December 2009
25 Nov 2009 CH01 Director's details changed for Geoffrey Colin Ashton on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Anna Marie Detert on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Vinod Ehzuvan on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Jeremy Clyde Mitchell on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Adrian John Norris on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Fraser Wallace Smart on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Michael Roberts on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Philip Anthony Smith on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Michael Young on 1 November 2009
25 Nov 2009 CH01 Director's details changed for Steven John White on 1 November 2009
30 Jul 2009 288a Director appointed anna marie detert
16 Dec 2008 363a Return made up to 13/12/08; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
21 Jul 2008 288c Director's change of particulars / vinod ehzuvan / 16/07/2008