Having been setup in 2011, Bugaboo Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Certagent Limited, Haaijer, Ilona, Rubenkamp, Michiel Alfons Johannes, Thierry, Jan Jacob Adriaan, Grote, Heinrich Anton, Klaasen, Maria Helena, Van Neerven, Maarten Pieter Willem, Veldhuis, Mieke, Witte, Maarten Jacob.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAAIJER, Ilona | 01 February 2019 | - | 1 |
RUBENKAMP, Michiel Alfons Johannes | 20 May 2019 | - | 1 |
THIERRY, Jan Jacob Adriaan | 01 April 2020 | - | 1 |
GROTE, Heinrich Anton | 22 September 2011 | 01 April 2017 | 1 |
KLAASEN, Maria Helena | 22 September 2011 | 20 May 2019 | 1 |
VAN NEERVEN, Maarten Pieter Willem | 01 August 2018 | 01 May 2019 | 1 |
VELDHUIS, Mieke | 16 March 2017 | 01 June 2018 | 1 |
WITTE, Maarten Jacob | 16 March 2017 | 01 August 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CERTAGENT LIMITED | 22 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 08 September 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 19 September 2019 | |
AP01 - Appointment of director | 29 May 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
AP01 - Appointment of director | 04 February 2019 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 20 September 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
AD01 - Change of registered office address | 07 June 2018 | |
TM01 - Termination of appointment of director | 06 June 2018 | |
PSC08 - N/A | 05 April 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 19 September 2017 | |
PSC07 - N/A | 31 August 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA01 - Change of accounting reference date | 18 January 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
TM01 - Termination of appointment of director | 11 November 2011 | |
AP04 - Appointment of corporate secretary | 23 September 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AP01 - Appointment of director | 22 September 2011 | |
AP01 - Appointment of director | 22 September 2011 | |
NEWINC - New incorporation documents | 15 September 2011 |