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BUK SOLUTIONS LIMITED

Company number 02220482

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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)
10 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 70,000
31 Aug 2013 MR04 Satisfaction of charge 3 in full
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2012 TM01 Termination of appointment of Rita Degen as a director
21 Sep 2012 TM01 Termination of appointment of Michael Brahler as a director
21 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mrs Rita Degen on 20 April 2010
20 Aug 2010 CH01 Director's details changed for Michael Bernhard Brahler on 20 April 2010
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon Mark Sainsbury on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Simon Mark Sainsbury on 10 November 2009
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Aug 2009 363a Return made up to 13/08/09; full list of members
20 Aug 2009 288a Director appointed mrs rita degen
14 Jul 2009 288b Appointment terminated director hans friis
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
05 Sep 2008 363a Return made up to 13/08/08; full list of members
30 Aug 2007 363a Return made up to 13/08/07; full list of members
11 Mar 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2006 363a Return made up to 13/08/06; full list of members