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BUUK INFRASTRUCTURE LIMITED

Company number 05411073

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Company Results (links open in a new window)
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)
23 Dec 2025 AP01 Appointment of Mr Cormac Joseph Kerins as a director on 22 December 2025
View PDF Appointment of Mr Cormac Joseph Kerins as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 TM01 Termination of appointment of Paul Lucas Sim as a director on 8 December 2025
View PDF Termination of appointment of Paul Lucas Sim as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
01 Apr 2025 CS01 Confirmation statement made on 1 April 2025 with no updates
View PDF Confirmation statement made on 1 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023 AP01 Appointment of Miss Archana Chittella as a director on 18 April 2023
View PDF Appointment of Miss Archana Chittella as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023 TM01 Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023
View PDF Termination of appointment of Kimberly Ellen Folkard as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 AAMD Amended accounts for a dormant company made up to 30 June 2022
View PDF Amended accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022 AP01 Appointment of Mrs Kimberly Ellen Folkard as a director on 20 December 2022
View PDF Appointment of Mrs Kimberly Ellen Folkard as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
28 May 2020 TM01 Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020
View PDF Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
28 May 2020 CS01 Confirmation statement made on 1 April 2020 with updates
View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020 SH06 Cancellation of shares. Statement of capital on 2 January 2020
  • CAD 0.000005
View PDF Cancellation of shares. Statement of capital on 2 January 2020
  • CAD 0.000005
- link opens in a new window - 4 pages (4 pages)
16 Mar 2020 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement / company business 02/01/2019
View PDF Resolutions
  • RES13 ‐ Purchase agreement / company business 02/01/2019
- link opens in a new window - 1 page (1 page)
10 Jan 2020 PSC07 Cessation of Prime Ieg Australia No 2 Pty Ltd as a person with significant control on 30 December 2019
View PDF Cessation of Prime Ieg Australia No 2 Pty Ltd as a person with significant control on 30 December 2019 - link opens in a new window - 1 page (1 page)