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BUK BURKINA FASO LIMITED

Company number 09434032

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AP01 Appointment of Mr Antoine Thibaud as a director on 26 July 2022
01 Aug 2022 TM01 Termination of appointment of Martin Adam Welsh as a director on 25 July 2022
26 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
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 11 February 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from 1 Cavendish Place London W1G 0QF United Kingdom to 1st Floor 2 Savoy Court Strand London WC2R 0EZ on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Graham Patrick Shuttleworth as a director on 17 September 2019
18 Sep 2019 AP04 Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019
18 Sep 2019 AP01 Appointment of Mr Martin Adam Welsh as a director on 17 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
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates