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BUK (REALISATIONS) LIMITED

Company number 03472784

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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)
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 13,500,000
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Theodorus Leonardus Strijbos on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Karen Margaret Staton on 11 November 2009
11 Nov 2009 CH01 Director's details changed for David Robert Short on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Simon Edward Cook on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Peter Therese Antoon Hunen on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Frank Karel De Moor on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Eric Maria Hendrikus Coorens on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Terry Michael Boot on 11 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 28/11/08; full list of members
30 Sep 2008 288b Appointment terminated director christine vermeersch
10 Sep 2008 288a Director appointed david robert short
10 Sep 2008 288a Director appointed karen margaret staton
22 May 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment terminated secretary christine vermeersch
31 Mar 2008 288a Director appointed peter therese antoon hunen
31 Mar 2008 288a Director appointed frank karel de moor
31 Mar 2008 288a Director appointed theodorus leonardus strijbos
31 Mar 2008 288a Director appointed eric maria hendrikus coorens
05 Mar 2008 288b Appointment terminated director kurt moons
05 Feb 2008 288b Director resigned
03 Dec 2007 363a Return made up to 28/11/07; full list of members
28 Nov 2007 288c Director's particulars changed