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BUCHAN GROUP INTERNATIONAL PTY LIMITED

Company number FC026129

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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 Jul 2015 OSDS01 Closure of UK establishment(s) BR012666 and overseas company FC026129 on 30 June 2015
10 Dec 2014 OSTM01 Termination of appointment of Joseph Genovesi as a director on 8 November 2013
10 Dec 2014 OSTM01 Termination of appointment of Grant Beck as a director on 7 July 2012
10 Dec 2014 OSTM01 Termination of appointment of David Cole as a director on 7 July 2012
10 Dec 2014 OSTM01 Termination of appointment of Ashley Bell as a director on 30 October 2014
10 Dec 2014 OSAP01 Appointment of Harvey Male as a director on 8 November 2013
10 Dec 2014 OSAP01 Appointment of Nicola Nigro as a director on 30 October 2014
10 Dec 2014 OSAP01 Appointment of Peter Allen Jackson as a director on 1 December 2010
10 Dec 2014 OSAP01 Appointment of Peter Vincent Lourey as a director on 8 November 2013
29 Jul 2014 OSTM01 Termination of appointment of Angela Mary Riggs as a director on 1 July 2011
29 Jul 2014 OSTM01 Termination of appointment of Grant Beck as a director on 7 July 2012
29 Jul 2014 OSTM01 Termination of appointment of David Cole as a director on 7 July 2012
29 Jul 2014 OSTM01 Termination of appointment of Joseph Genovesi as a director on 8 November 2013
29 Jul 2014 OSTM02 Termination of appointment of Angela Mary Riggs as secretary on 1 July 2011
18 Mar 2014 AA Full accounts made up to 30 June 2013
16 Aug 2013 AA Full accounts made up to 30 June 2012
06 Dec 2012 AA Full accounts made up to 30 June 2011
06 Dec 2012 AA Full accounts made up to 30 June 2010
06 Dec 2012 AA Full accounts made up to 30 June 2009
06 Dec 2012 AA Full accounts made up to 30 June 2008
06 Dec 2012 AA Full accounts made up to 30 June 2007
06 Dec 2012 AA Full accounts made up to 30 June 2006
21 Nov 2012 OSTN01-CHNG Transitional return for BR012666 - Changes made to the UK establishment, Address Change 54 Hatton Garden, London, EC1N 8HN
21 Nov 2012 OSTN01-CHNG Transitional return for BR012666 - Changes made to the UK establishment, Business Change Null
21 Nov 2012 OSTN01-CHNG Transitional return for FC026129 - Changes made to the UK establishment, Change of Address C/O Craig Jason Mcleod, 54 Hatton Garden, London, EC1N 8HN