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BUFAB (UK) LIMITED

Company number 02646431

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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)
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
  • RES15 ‐ Change company name resolution on 2020-02-29
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
16 May 2018 AA Accounts for a small company made up to 31 August 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
03 Jan 2018 AP01 Appointment of Mr Liam David Wheeler as a director on 22 December 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2017 SH19 Statement of capital on 20 March 2017
  • GBP 2,758
20 Mar 2017 CERT15 Certificate of reduction of issued capital