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BUFAB UK HOLDINGS LTD

Company number 13941159

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Dec 2023	TM01	Termination of appointment of Liam David Wheeler as a director on 12 December 2023	View PDF Termination of appointment of Liam David Wheeler as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Mr Philip David Knowles as a director on 17 April 2023	View PDF Appointment of Mr Philip David Knowles as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Marcus Soderberg as a director on 17 April 2023	View PDF Termination of appointment of Marcus Soderberg as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC02	Notification of Bufab Ab as a person with significant control on 25 February 2022	View PDF Notification of Bufab Ab as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Bufab International Ab as a person with significant control on 25 February 2022	View PDF Cessation of Bufab International Ab as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
03 May 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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