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BUFA COMPOSITES UK LTD.

Company number 02090336

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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)
12 Dec 2018 AP01 Appointment of Michel Joseph Pierre Govaert as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Matthew Mcdonald Watkins as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Brian Tod Parker as a director on 10 December 2018
12 Dec 2018 TM01 Termination of appointment of Michael Thomas Bayless as a director on 10 December 2018
29 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
14 Jun 2018 AA Full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
26 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
26 Sep 2017 AD04 Register(s) moved to registered office address Factory Lane Brantham Manningtree Essex CO11 1NT
08 Jun 2017 AA Full accounts made up to 30 September 2016
04 Oct 2016 AP01 Appointment of Matthew Mcdonald Watkins as a director on 1 October 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
26 Sep 2016 TM01 Termination of appointment of John William Griggs as a director on 30 September 2015
08 Mar 2016 AA Full accounts made up to 30 September 2015
07 Oct 2015 CH04 Secretary's details changed for Birketts Nominees Limited on 12 May 2014
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 225,800
06 Oct 2015 CH04 Secretary's details changed for Wollastons Nominees Limited on 12 May 2014
21 Jul 2015 MR04 Satisfaction of charge 020903360005 in full
21 Jul 2015 MR04 Satisfaction of charge 020903360006 in full
17 Apr 2015 AA Full accounts made up to 30 September 2014
04 Feb 2015 MR01 Registration of charge 020903360007, created on 4 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 225,800
09 Jul 2014 AA Full accounts made up to 30 September 2013
03 Mar 2014 MR01 Registration of charge 020903360006
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 225,800