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BUFA COMPOSITES UK LTD.

Company number 02090336

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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)
10 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	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 - 28 pages (28 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Dec 2021	AP01	Appointment of Mr Ralf Ramke as a director on 30 November 2021	View PDF Appointment of Mr Ralf Ramke as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Lothar Kempf as a director on 30 November 2021	View PDF Appointment of Mr Lothar Kempf as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Peter Stanley Burrows as a director on 30 November 2021	View PDF Appointment of Mr Peter Stanley Burrows as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Peter Stephen Cheshire as a director on 30 November 2021	View PDF Termination of appointment of Peter Stephen Cheshire as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	AP04	Appointment of Birketts Secretaries Limited as a secretary on 1 May 2020	View PDF Appointment of Birketts Secretaries Limited as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Edmund John Putwain as a director on 3 March 2020	View PDF Appointment of Mr Edmund John Putwain as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM02	Termination of appointment of Birketts Nominees Limited as a secretary on 3 March 2020	View PDF Termination of appointment of Birketts Nominees Limited as a secretary on 3 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Michel Joseph Pierre Govaert as a director on 3 March 2020	View PDF Termination of appointment of Michel Joseph Pierre Govaert as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
27 Jan 2020	TM01	Termination of appointment of Albert Jan Bakker as a director on 13 January 2020	View PDF Termination of appointment of Albert Jan Bakker as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
13 Dec 2018	TM01	Termination of appointment of Frederick Norman as a director on 10 December 2018	View PDF Termination of appointment of Frederick Norman as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Albert Jan Bakker as a director on 10 December 2018	View PDF Appointment of Albert Jan Bakker as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)

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BUFA COMPOSITES UK LTD.

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