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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)
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2013 MR04 Satisfaction of charge 4 in full
23 Aug 2013 MR01 Registration of charge 020903360005
05 Feb 2013 AA Full accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 September 2011
07 Nov 2011 TM01 Termination of appointment of Peter Burrows as a director
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Sep 2011 AUD Auditor's resignation
25 Aug 2011 TM01 Termination of appointment of John Roesle as a director
25 Aug 2011 AP01 Appointment of Brian Tod Parker as a director
25 Aug 2011 AP01 Appointment of Brian Tod Parker as a director
25 Aug 2011 TM01 Termination of appointment of John Roesle as a director
03 Feb 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Vice President John August Roesle on 28 September 2010
07 Oct 2010 CH01 Director's details changed for Frederick Norman on 28 September 2010
07 Oct 2010 CH01 Director's details changed for John William Griggs on 28 September 2010
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 CH01 Director's details changed for Thomas Michael Bayless on 28 September 2010
07 Oct 2010 CH01 Director's details changed for Peter Stanley Burrows on 28 September 2010
07 Oct 2010 AD02 Register inspection address has been changed
07 Oct 2010 CH01 Director's details changed for Peter Stephen Cheshire on 28 September 2010
07 Oct 2010 CH04 Secretary's details changed for Wollastons Nominees Limited on 28 September 2010
30 Apr 2010 CERTNM Company name changed composite material supplies LTD\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29