BUUK INFRASTRUCTURE ISSUER PLC

Company number 08276959

Date	Type	Description	View / Download
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Jan 2017	AP01	Appointment of Mr Jeffrey Rosenthal as a director on 11 January 2017	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	(3 pages)
22 Dec 2016	TM01	Termination of appointment of Brian Arthur Baker as a director on 16 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
16 Sep 2016	AP01	Appointment of Mr Roberto Marcogliese as a director on 12 August 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Jonathon Michael Sellar as a director on 12 August 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Mar 2016	CH01	Director's details changed for Mr Jonathon Michael Sellar on 10 March 2016	(2 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000	(5 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 50,000	(5 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Mar 2014	AP01	Appointment of Mr Darryl John Corney as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Clive Eric Linsdell as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Paul Lucas Sim as a director	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Brian Arthur Baker on 1 January 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Paul Lucas Sim on 1 January 2014	(1 page)
14 Mar 2014	AP01	Appointment of Mr Jonathan Michael Sellar as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Jonathan Kelly as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 50,000	(5 pages)
05 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)