BUSE SCIENTIFIC LTD

Company number 01781278

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(6 pages)
10 Jan 2018	TM01	Termination of appointment of Roland Franz Braekling as a director on 10 January 2018	(1 page)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(8 pages)
05 Apr 2017	CS01	Confirmation statement made on 30 June 2016 with updates	(8 pages)
20 Sep 2016	TM01	Termination of appointment of Wayne Graham Pepper as a director on 31 August 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Nicola Louise Pepper as a director on 31 August 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Keith Charles Stoddart as a director on 31 August 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Roland Franz Braekling as a director on 31 August 2016	(2 pages)
20 Sep 2016	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS United Kingdom to Johnsons Bridge Road West Bromwich West Midlands B71 1DG on 20 September 2016	(1 page)
03 Jun 2016	AD01	Registered office address changed from C/O Mr Wayne Pepper Granta Lodge 7 Graham Road Malvern Worcestershire WR14 2JS to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 3 June 2016	(1 page)
10 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 100	(4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 24/02/16	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 368,100	(5 pages)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 368,100	(4 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 368,100	(5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
07 Sep 2014	SH08	Change of share class name or designation	(2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
28 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 368,100	(4 pages)
16 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)