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BUSCH (UK) LIMITED

Company number 01007314

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	TM01	Termination of appointment of Ian Charles Graves as a director on 23 May 2016	View PDF Termination of appointment of Ian Charles Graves as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AP01	Appointment of Mr Mark Rowley Yates as a director on 1 April 2016	View PDF Appointment of Mr Mark Rowley Yates as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
16 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	CH01	Director's details changed for Axla Cevher Busch Muderris on 16 June 2015	View PDF Director's details changed for Axla Cevher Busch Muderris on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CH01	Director's details changed for Attila Kaya Busch on 16 June 2015	View PDF Director's details changed for Attila Kaya Busch on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
26 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 - link opens in a new window - 9 pages (9 pages)
28 May 2014	MR01	Registration of charge 010073140003	View PDF Registration of charge 010073140003 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2014	CH01	Director's details changed for Ian Charles Graves on 16 January 2014	View PDF Director's details changed for Ian Charles Graves on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Ian Charles Graves on 12 December 2012	View PDF Director's details changed for Ian Charles Graves on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
26 Apr 2013	MR01	Registration of charge 010073140002	View PDF Registration of charge 010073140002 - link opens in a new window - 14 pages (14 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
16 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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BUSCH (UK) LIMITED

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