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BUUK INFRASTRUCTURE LIMITED

Company number 05411073

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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)
31 Dec 2019 SH19 Statement of capital on 31 December 2019
  • CAD 1.920415
31 Dec 2019 SH20 Statement by Directors
31 Dec 2019 CAP-SS Solvency Statement dated 31/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the redenomination reserve 31/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 384,083,185
27 Nov 2019 TM01 Termination of appointment of Neil Edward Shaw as a director on 26 November 2019
27 Nov 2019 TM01 Termination of appointment of Darryl John Corney as a director on 26 November 2019
27 Nov 2019 TM01 Termination of appointment of Clive Eric Linsdell as a director on 26 November 2019
27 Nov 2019 AP01 Appointment of Mr Gabriele Montesi as a director on 26 November 2019
27 Nov 2019 AP01 Appointment of Mr Paul Lucas Sim as a director on 26 November 2019
27 Nov 2019 AP01 Appointment of Mr Jonathan Grant Kelly as a director on 26 November 2019
31 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from Energy House, Woolpit Business Park, Woolpit Bury St Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
14 Jun 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 175,005,001
24 Sep 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 175,005,001
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 175,005,001