BUNDUQ COMPANY LIMITED filing history - Find and update company information

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BUNDUQ COMPANY LIMITED

Company number 00985387

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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)
26 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
10 May 2023	AP01	Appointment of Tayba Al Hashemi as a director on 1 April 2023	View PDF Appointment of Tayba Al Hashemi as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Sumito Nogami as a director on 1 April 2023	View PDF Appointment of Mr Sumito Nogami as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Saud Mubarak Mohamed Al Mehairbi as a director on 1 April 2023	View PDF Termination of appointment of Saud Mubarak Mohamed Al Mehairbi as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Ahmad Saqer Al Suwaidi as a director on 1 April 2023	View PDF Termination of appointment of Ahmad Saqer Al Suwaidi as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Minoru Aida as a director on 1 April 2023	View PDF Termination of appointment of Minoru Aida as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Ichiro Shikano as a director on 1 April 2023	View PDF Appointment of Ichiro Shikano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Yutaka Yamada as a director on 1 April 2023	View PDF Termination of appointment of Yutaka Yamada as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Mr Ahmad Saqer Al Suwaidi on 8 December 2022	View PDF Director's details changed for Mr Ahmad Saqer Al Suwaidi on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH04	Secretary's details changed for Petershill Secretaries Limited on 14 July 2022	View PDF Secretary's details changed for Petershill Secretaries Limited on 14 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Minoru Aida as a director on 1 July 2022	View PDF Appointment of Minoru Aida as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Masahiro Koyama as a director on 1 July 2022	View PDF Termination of appointment of Masahiro Koyama as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
31 May 2022	RP04TM01	Second filing for the termination of Mohammed Zayed Saeed Al Hamad as a director	View PDF Second filing for the termination of Mohammed Zayed Saeed Al Hamad as a director - link opens in a new window - 5 pages (5 pages)
04 May 2022	AP01	Appointment of Mr Ahmed Abubakr Al-Emadi as a director on 1 May 2022	View PDF Appointment of Mr Ahmed Abubakr Al-Emadi as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 31/05/22	View PDF Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 31/05/22 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 May 2021	AP01	Appointment of Mr Masahiro Koyama as a director on 1 April 2021	View PDF Appointment of Mr Masahiro Koyama as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Masanori Hosoya as a director on 1 April 2021	View PDF Termination of appointment of Masanori Hosoya as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Hiroaki Minamoto as a director on 1 April 2021	View PDF Appointment of Mr Hiroaki Minamoto as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Hidefumi Takasu as a director on 1 April 2021	View PDF Termination of appointment of Hidefumi Takasu as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)

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