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BFB BUERO FUER BAUBIOLOGIE & LUFTREINHALTUNG LTD

Company number 05811142

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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)
23 May 2024 AP04 Appointment of Sl24 Ltd. as a secretary on 15 May 2024
23 May 2024 TM02 Termination of appointment of L4 You Co Sec Ltd as a secretary on 10 May 2022
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
19 Mar 2024 AA Micro company accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 Aug 2021 CS01 Confirmation statement made on 9 May 2021 with updates
09 Jun 2021 AA Micro company accounts made up to 31 May 2020
19 Nov 2020 CH04 Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020
19 Nov 2020 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 19 November 2020
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
20 May 2020 PSC04 Change of details for Mr Dieter Reuss as a person with significant control on 13 May 2020
03 Mar 2020 AA Micro company accounts made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
02 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • EUR 1
22 Feb 2016 AA Micro company accounts made up to 31 May 2015
14 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • EUR 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014