Having been setup in 1991, Bufab (UK) Ltd have registered office in High Wycombe, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Bufab (UK) Ltd. The company is VAT Registered.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGORY, Stephen Paul | N/A | 27 February 2009 | 1 |
| MACLEAN, Ian James Norman | 03 April 2000 | 05 December 2016 | 1 |
| WHEELER, Liam David | 01 April 2010 | 05 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSWORTH, Diane | N/A | 01 August 2010 | 1 |
| WHEELER, Liam David | 01 September 2012 | 05 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 April 2020 | |
| TM01 - Termination of appointment of director | 16 April 2020 | |
| CS01 - N/A | 27 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| CONNOT - N/A | 10 March 2020 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 14 June 2018 | |
| AA01 - Change of accounting reference date | 23 May 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| CS01 - N/A | 30 March 2017 | |
| RESOLUTIONS - N/A | 20 March 2017 | |
| SH19 - Statement of capital | 20 March 2017 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20 March 2017 | |
| OC138 - Order of Court | 20 March 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| MR04 - N/A | 05 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| AP03 - Appointment of secretary | 18 September 2012 | |
| AA - Annual Accounts | 07 July 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AAMD - Amended Accounts | 15 July 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| RESOLUTIONS - N/A | 24 February 2010 | |
| SH03 - Return of purchase of own shares | 24 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 22 September 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 19 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 287 - Change in situation or address of Registered Office | 01 June 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 363b - Annual Return | 30 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1991 | |
| 123 - Notice of increase in nominal capital | 13 November 1991 | |
| 395 - Particulars of a mortgage or charge | 12 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1991 | |
| MEM/ARTS - N/A | 27 September 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| NEWINC - New incorporation documents | 17 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2016 | Outstanding |
N/A |
| Mortgage debenture | 02 November 1991 | Fully Satisfied |
N/A |
