Buk Solutions Ltd was registered on 11 February 1988 and are based in Cambridge in Cambridgeshire, it's status in the Companies House registry is set to "Active". The companies directors are Sainsbury, Rebecca, Sainsbury, Simon Mark, Brahler, Eduard Franz Josef Helmut, Brahler, Erika Maria, Brahler, Michael Bernhard, Degen, Rita, Friis, Hans Henrik.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAINSBURY, Rebecca | 13 March 2020 | - | 1 |
| SAINSBURY, Simon Mark | N/A | - | 1 |
| BRAHLER, Eduard Franz Josef Helmut | N/A | 08 January 2001 | 1 |
| BRAHLER, Erika Maria | N/A | 31 December 2004 | 1 |
| BRAHLER, Michael Bernhard | 20 February 1998 | 21 September 2012 | 1 |
| DEGEN, Rita | 19 August 2009 | 21 September 2012 | 1 |
| FRIIS, Hans Henrik | 01 January 2005 | 11 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 26 August 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| CS01 - N/A | 13 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 13 August 2018 | |
| RESOLUTIONS - N/A | 18 May 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 13 August 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| MR04 - N/A | 23 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| MR04 - N/A | 31 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 11 March 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 123 - Notice of increase in nominal capital | 23 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| MEM/ARTS - N/A | 24 October 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 225 - Change of Accounting Reference Date | 13 February 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 22 December 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| RESOLUTIONS - N/A | 11 January 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 123 - Notice of increase in nominal capital | 11 January 1996 | |
| 363s - Annual Return | 28 February 1995 | |
| AA - Annual Accounts | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 12 April 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363a - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 288 - N/A | 09 April 1992 | |
| 363b - Annual Return | 09 April 1992 | |
| 363(287) - N/A | 09 April 1992 | |
| 363 - Annual Return | 06 December 1990 | |
| AA - Annual Accounts | 06 December 1990 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 08 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1990 | |
| 123 - Notice of increase in nominal capital | 08 August 1990 | |
| PUC 5 - N/A | 25 April 1988 | |
| PUC 2 - N/A | 25 April 1988 | |
| 288 - N/A | 08 March 1988 | |
| 287 - Change in situation or address of Registered Office | 08 March 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| NEWINC - New incorporation documents | 11 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 September 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 September 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 01 April 1994 | Outstanding |
N/A |
