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BUK WEST AFRICA LIMITED

Company number 08931720

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2019	AP04	Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019	View PDF Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Mr Martin Adam Welsh as a director on 17 September 2019	View PDF Appointment of Mr Martin Adam Welsh as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP01	Appointment of Graham Shuttleworth as a director on 17 September 2019	View PDF Appointment of Graham Shuttleworth as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mr Peter Geleta as a director on 1 January 2018	View PDF Appointment of Mr Peter Geleta as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Michael Wray as a director on 31 December 2017	View PDF Termination of appointment of Andrew Michael Wray as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Bradley Austin Gordon as a director on 31 December 2017	View PDF Termination of appointment of Bradley Austin Gordon as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	TM01	Termination of appointment of Katrina White as a director on 31 August 2016	View PDF Termination of appointment of Katrina White as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AP01	Appointment of Mr Andrew Michael Wray as a director on 1 September 2016	View PDF Appointment of Mr Andrew Michael Wray as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Mar 2014	AP01	Appointment of Mr Bradley Austin Gordon as a director	View PDF Appointment of Mr Bradley Austin Gordon as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BUK WEST AFRICA LIMITED

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