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BUUK INFRASTRUCTURE NO 1 LIMITED

Company number 08246423

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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)
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 235,276,161.240
14 Mar 2014 AP01 Appointment of Mr Jonathan Michael Sellar as a director
14 Mar 2014 TM01 Termination of appointment of Jonathan Kelly as a director
06 Jan 2014 CH01 Director's details changed for Mr Clive Eric Linsdell on 23 October 2013
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 235,275,321.42
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AP03 Appointment of Christopher Mumford as a secretary
10 Apr 2013 TM02 Termination of appointment of Paul Sim as a secretary
05 Apr 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Feb 2013 AP01 Appointment of Neil Edward Shaw as a director
12 Feb 2013 AP01 Appointment of Clive Eric Linsdell as a director
12 Feb 2013 AP01 Appointment of Johan Willem Gerard Marie Claessens as a director
10 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Convertable loan notes 29/11/2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 235,274,558.594
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 75,273,194
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 235,273,194
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 69,977,474
26 Nov 2012 AP03 Appointment of Paul Lucas Sim as a secretary
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 NEWINC Incorporation