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BUROFIN INVEST INCORPORATION PLC

Company number 03736686

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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)
10 Feb 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 30 January 2015 EUR 50,000	View PDF Cancellation of shares by a PLC. Statement of capital on 30 January 2015 EUR 50,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Waldemar Diek as a director on 23 October 2014	View PDF Termination of appointment of Waldemar Diek as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Andreas Diek as a director on 23 October 2014	View PDF Termination of appointment of Andreas Diek as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 EUR 100	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 EUR 100 - link opens in a new window - 12 pages (12 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Mr Petr Sukhanov as a director	View PDF Appointment of Mr Petr Sukhanov as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Waldemar Botte as a director	View PDF Appointment of Mr Waldemar Botte as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Andreas Diek as a director	View PDF Appointment of Mr Andreas Diek as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Waldemar Diek as a director	View PDF Appointment of Mr Waldemar Diek as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Mr Mikhail Kozin as a director	View PDF Appointment of Mr Mikhail Kozin as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CERTNM	Company name changed aril coatings PLC\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed aril coatings PLC\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 4 September 2013	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP04	Appointment of Kruemmel & Kollegen Ltd as a secretary	View PDF Appointment of Kruemmel & Kollegen Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP01	Appointment of Mr Peter Bugajew as a director	View PDF Appointment of Mr Peter Bugajew as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Cfs Secretaries Limited as a director	View PDF Termination of appointment of Cfs Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM02	Termination of appointment of Bryan Thornton as a secretary	View PDF Termination of appointment of Bryan Thornton as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Bryan Thornton as a director	View PDF Termination of appointment of Bryan Thornton as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Aug 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Aug 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Aug 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Aug 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
09 Aug 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)

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