Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BUCKS AR LIMITED

Company number 04861675

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2018 AR01 Annual return made up to 8 August 2004 with full list of shareholders
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Sep 2018 PSC07 Cessation of Abouzar Jahanshahi as a person with significant control on 7 June 2018
14 Sep 2018 PSC02 Notification of R a Consulting Engineers Limited as a person with significant control on 7 June 2018
14 Sep 2018 PSC07 Cessation of Melanie Catherine Kalas as a person with significant control on 7 June 2018
14 Jun 2018 PSC01 Notification of Melanie Catherine Kalas as a person with significant control on 7 June 2018
14 Jun 2018 PSC01 Notification of Abouzar Jahanshahi as a person with significant control on 7 June 2018
14 Jun 2018 AP01 Appointment of Mr Abouzar Jahanshahi as a director on 7 June 2018
14 Jun 2018 AP01 Appointment of Mrs Melanie Catherine Kalas as a director on 7 June 2018
14 Jun 2018 PSC07 Cessation of Peter Jeremy Wright as a person with significant control on 7 June 2018
14 Jun 2018 TM01 Termination of appointment of Peter Jeremy Wright as a director on 7 June 2018
14 Jun 2018 TM01 Termination of appointment of Jane Park Wright as a director on 7 June 2018
14 Jun 2018 TM02 Termination of appointment of Peter Jeremy Wright as a secretary on 7 June 2018
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 August 2003
  • GBP 500
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 500
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 550
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 600
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 675.00
06 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 October 2012
  • GBP 750
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 SH03 Purchase of own shares.
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017