BUFAB IRELAND LIMITED

Company number NI061428

Date	Type	Description	View / Download
27 Oct 2015	AD01	Registered office address changed from Unit 4 Rath House Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB to Unit 1 and 2 Block a Portman Business Park Lisburn County Antrim BT28 2XF on 27 October 2015	(1 page)
23 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(14 pages)
14 Apr 2015	AP03	Appointment of Mr. Agnar Istad as a secretary on 12 January 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr. Kevin Donnelly as a director on 12 January 2015	(2 pages)
14 Apr 2015	TM02	Termination of appointment of Kevin Donnelly as a secretary on 12 January 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Peter Van Heeswijk as a director on 12 January 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(5 pages)
19 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
28 Mar 2014	AD01	Registered office address changed from Fpm Accountants Llp Dromalane Mill the Quays Newry BT35 8QS on 28 March 2014	(1 page)
10 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(5 pages)
29 Oct 2013	AP01	Appointment of Mr Willy Jensen Einungbrekke as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Walter Piva as a director	(1 page)
08 Jan 2013	AP03	Appointment of Mr. Kevin Donnelly as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Thomas Ekstrom as a secretary	(1 page)
07 Jan 2013	AP01	Appointment of Mr. Walter Piva as a director	(2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
16 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(3 pages)
20 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(3 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Mar 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
18 Mar 2011	CH01	Director's details changed for Mr Peter Van Heeswijk on 23 October 2010	(2 pages)
16 Mar 2011	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
16 Mar 2011	CH01	Director's details changed for Paul Teague on 23 October 2009	(2 pages)
16 Mar 2011	CH01	Director's details changed for Peter Van Heeswijk on 23 October 2009	(2 pages)

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