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BURIED HILL SERVICES (UK) LIMITED

Company number 05598738

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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 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 5,050,100
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ P 42(2) sched 2 20/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Stephen John Ridlington as a director
14 Jun 2011 TM01 Termination of appointment of Clayton Clift as a director
20 May 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 4,550,100
21 Dec 2010 AP01 Appointment of Mr Peter Stephen Kallos as a director
21 Dec 2010 TM01 Termination of appointment of Roger Haines as a director
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010
01 Oct 2010 CH01 Director's details changed for Roger Arthur Haines on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Roger Arthur Haines on 13 August 2007
16 Apr 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Clayton Clift on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Howard Hugh Ingledew Leonard on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Roger Arthur Haines on 1 October 2009
17 Nov 2009 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008