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BURO OLE SCHEEREN LIMITED

Company number 05531711

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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)
27 Feb 2018 AD01 Registered office address changed from Ground Floor Bgi 66 Porchester Road London W2 6ET to 66 Porchester Road London W2 6ET on 27 February 2018
26 Oct 2017 AP01 Appointment of Mr Ole Scheeren as a director on 26 October 2017
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Sep 2016 TM01 Termination of appointment of Ole Scheeren as a director on 30 September 2016
31 Aug 2016 AP01 Appointment of Mr Bruce Nash Beresford as a director on 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Apr 2015 CH01 Director's details changed for Mr Ole Scheeren on 29 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Ole Scheeren on 29 April 2015
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Mar 2014 AD01 Registered office address changed from C/O Ground Floor Bgi 66 Porchester Road London W2 6ET United Kingdom on 3 March 2014
12 Feb 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 12 February 2014
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
30 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Feb 2013 CH03 Secretary's details changed for Mr Bruce Beresford on 30 November 2012
03 Dec 2012 CH03 Secretary's details changed for Mr Bruce Beresford on 30 November 2012
03 Dec 2012 CH03 Secretary's details changed for Mr Bruce Beresford on 30 November 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 CH03 Secretary's details changed for Mr Bruce Beresford on 6 May 2011
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders