BUCHERER UK LIMITED

Company number 05209185

Date	Type	Description	View / Download
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Aug 2019	TM01	Termination of appointment of Rebecca Kate Simonds as a director on 31 July 2019	(1 page)
02 Aug 2019	TM02	Termination of appointment of Rebecca Kate Simonds as a secretary on 31 July 2019	(1 page)
14 Mar 2019	PSC05	Change of details for Coleridge & Murphy (C&M) Limited as a person with significant control on 14 March 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Morvan Maronneau as a director on 21 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Richard Alan Clement as a director on 21 January 2019	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
25 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 28 January 2017	(23 pages)
03 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
13 Apr 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
05 Apr 2017	AP01	Appointment of Hans Peter Schraner as a director on 21 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Guido Michael Zumbuhl as a director on 21 March 2017	(2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Mar 2017	MR04	Satisfaction of charge 8 in full	(1 page)
03 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Oct 2016	AA	Full accounts made up to 30 January 2016	(27 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
10 Sep 2015	MR04	Satisfaction of charge 7 in part	(1 page)
09 Sep 2015	CERTNM	Company name changed dm london LIMITED\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
09 Sep 2015	MR04	Satisfaction of charge 5 in part	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200,000	(4 pages)