DOR001BUK2 LIMITED

Company number 02326888

Date	Type	Description	View / Download
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	PSC02	Notification of Bmt Group Limited as a person with significant control on 2 June 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
22 Nov 2016	AP01	Appointment of Dr Michelle Claire Cushion as a director on 21 November 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr David Keith Mcsweeney as a director on 28 October 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Volker Buttgereit as a director on 12 August 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Stephanie Jane Joyce as a secretary on 1 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 844,002	(5 pages)
31 May 2016	TM01	Termination of appointment of Noel John Bernatt as a director on 27 May 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Ralph Frank Rayner as a director on 1 April 2016	(1 page)
29 Feb 2016	AP01	Appointment of Jan Robert Van Smirren as a director on 29 February 2016	(2 pages)
21 Jan 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
04 Jan 2016	TM01	Termination of appointment of Gary Michael Smith as a director on 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 844,002	(7 pages)
05 Nov 2015	AP03	Appointment of Trudy Michelle Grey as a secretary on 29 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Noel John Bernatt as a director on 5 October 2015	(2 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 844,002	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Christopher Stefan Craddock as a director on 15 August 2014	(1 page)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
03 Feb 2014	AP03	Appointment of Stephanie Jane Joyce as a secretary	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Andrew Wyatt as a secretary	(1 page)

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