- Company Overview for BUFAB (UK) LIMITED (02646431)
- Filing history for BUFAB (UK) LIMITED (02646431)
- People for BUFAB (UK) LIMITED (02646431)
- Charges for BUFAB (UK) LIMITED (02646431)
- More for BUFAB (UK) LIMITED (02646431)
| 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) |
|---|---|---|---|
| 31 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 07 Apr 2025 | CS01 | Confirmation statement made on 27 March 2025 with no updates | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | AP01 | Appointment of Mr Scott Frank Wheeler as a director on 1 May 2024 | |
| 07 May 2024 | AP03 | Appointment of Mrs Katie Fisher as a secretary on 1 May 2024 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 18 Dec 2023 | TM01 | Termination of appointment of Liam David Wheeler as a director on 14 December 2023 | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 11 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Oct 2020 | TM01 | Termination of appointment of Charles Duncan Ainsworth as a director on 27 October 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Johan Olov Sandberg as a director on 6 April 2020 | |
| 16 Apr 2020 | TM01 | Termination of appointment of Jörgen Rosengren as a director on 6 April 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 10 Mar 2020 | RESOLUTIONS |
Resolutions
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| 10 Mar 2020 | CONNOT | Change of name notice | |
| 26 Nov 2019 | TM01 | Termination of appointment of Willy Jensen Einungbrekke as a director on 25 October 2019 | |
| 19 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 14 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 May 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 31 December 2017 |