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BUK WEST AFRICA LIMITED

Company number 08931720

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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)
22 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 TM01 Termination of appointment of Fausto Di Trapani as a director on 21 March 2022
06 Apr 2022 AP01 Appointment of Matthew John Freeman as a director on 29 March 2022
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 PSC08 Notification of a person with significant control statement
17 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
08 Mar 2021 AD01 Registered office address changed from 1st Floor 2 Savoy Court Strand London WC2R 0EZ England to Gateley Plc 1 Paternoster Square London EC4M 7DX on 8 March 2021
08 Mar 2021 PSC07 Cessation of Buk Holdco Limited as a person with significant control on 25 February 2021
08 Mar 2021 TM01 Termination of appointment of Martin Adam Welsh as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Maciej Badylak as a director on 25 February 2021
08 Mar 2021 AP01 Appointment of Fausto Di Trapani as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of James Richard Ferguson as a director on 25 February 2021
05 Mar 2021 TM01 Termination of appointment of Graham Patrick Shuttleworth as a director on 25 February 2021
05 Mar 2021 TM02 Termination of appointment of Barrick Gold (Secretaries) Limited as a secretary on 25 February 2021
06 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 AP01 Appointment of Mr James Richard Ferguson as a director on 30 November 2020
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF to 1st Floor 2 Savoy Court Strand London WC2R 0EZ on 20 September 2019
18 Sep 2019 TM01 Termination of appointment of Laura Helen Rich as a director on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Peter Geleta as a director on 17 September 2019