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BUSE GASES LIMITED

Company number 07704088

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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 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 6,136,304
17 May 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 31 December 2015
29 Dec 2015 AUD Auditor's resignation
29 Oct 2015 CERTNM Company name changed buse (uk) LIMITED\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,001,000
03 Aug 2015 AD01 Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to Johnsons Bridge Road West Bromwich West Midlands B71 1DG on 3 August 2015
19 Jan 2015 AP01 Appointment of Keith Charles Stoddart as a director on 1 January 2015
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3,001,000
05 Apr 2014 MR01 Registration of charge 077040880002
29 Jan 2014 MR01 Registration of charge 077040880001
30 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 3,001,000
14 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
07 Jun 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Dec 2011 AD01 Registered office address changed from 3Rd Floor Howard House Queens Avenue Clifton Bristol BS8 1QT United Kingdom on 15 December 2011
15 Dec 2011 TM01 Termination of appointment of Roland Braekling as a director
15 Dec 2011 AP01 Appointment of Mr Roland Franz Brakling as a director
13 Jul 2011 NEWINC Incorporation