BUCHAN GROUP UK LIMITED

Company number 05559458

Date	Type	Description	View / Download
25 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(5 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	(1 page)
06 Dec 2013	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
03 Dec 2013	TM01	Termination of appointment of Joseph Genovesi as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Andrew Mackenzie as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(7 pages)
23 Sep 2013	CH01	Director's details changed for Grant Withers on 1 September 2013	(2 pages)
08 Jul 2013	TM02	Termination of appointment of Christopher Gillman as a secretary	(1 page)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
30 Oct 2012	CH01	Director's details changed for Joseph Genovesi on 11 October 2012	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Alpar Kocis as a director	(1 page)
12 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(9 pages)
12 Sep 2012	CH01	Director's details changed for Joseph Genovesi on 1 September 2012	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Andrew Gordon Mackenzie as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of Grant Beck as a director	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
09 Dec 2011	TM01	Termination of appointment of David O'riordain as a director	(1 page)
20 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(11 pages)
20 Sep 2011	CH01	Director's details changed for Alpar Kocis on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Joseph Genovesi on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Grant Withers on 4 August 2011	(2 pages)
05 Jul 2011	TM02	Termination of appointment of Angela Riggs as a secretary	(1 page)
05 Jul 2011	TM01	Termination of appointment of Angela Riggs as a director	(1 page)
05 Jul 2011	AP03	Appointment of Christopher John Gillman as a secretary	(2 pages)

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