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BUK HOLDCO LIMITED

Company number 07107835

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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 Aug 2013 AP01 Appointment of Bradley Austin Gordon as a director
27 Aug 2013 TM01 Termination of appointment of Gregory Hawkins as a director
30 Jul 2013 AD01 Registered office address changed from 6 St James`S Place London Uk SW1A 1NP on 30 July 2013
18 Apr 2013 TM01 Termination of appointment of Kevin Jennings as a director
18 Apr 2013 AP01 Appointment of Jacobus Nicolaas Maritz as a director
14 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AD01 Registered office address changed from Sherman & Sterling (London) Llp Broadgate West 9 Appold Street London EC2A 2AP on 2 March 2011
02 Feb 2011 AP01 Appointment of Katrina White as a director
02 Feb 2011 TM01 Termination of appointment of Catherine Boggs as a director
19 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Dec 2010 MG01 Duplicate mortgage certificatecharge no:3
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2010 AP01 Appointment of Gregory Paul Hawkins as a director
09 Jul 2010 AP01 Appointment of Catherine Jean Boggs as a director
09 Jul 2010 TM01 Termination of appointment of Stephen Galbraith as a director
09 Jul 2010 TM01 Termination of appointment of Paul Buchanan as a director
09 Mar 2010 CAP-SS Solvency statement dated 08/03/10
09 Mar 2010 SH19 Statement of capital on 9 March 2010
  • GBP 943,465
09 Mar 2010 SH20 Statement by directors