Bühler Uk Limited was founded on 01 May 1947 with its registered office in the United Kingdom, it's status is listed as "Active". Gossweiler, Claudia, Cabello, Carlos, Hay, Nicolas, Kinsella, David Andrew, Picalek, Michal, Schlatter Broger, Carmen, Silverman, Paul Martin, Wilkins, Nicholas John, Schlatter Broger, Carmen, Booth, Brian John, Briggs, Craig Edward, Chaffers, Colin David, Cox, Brian Graham, Day, Ronen, Dymond, David Michael, Haeni, Beat, Henning, Steven Simon, Hillary, Alan, Honeywood, Mark Jason, Kefayati, Hamid Reza, Kelly, Martin Connolly, Kilshaw, Bruno Giacomo Mario, Mendler, Bruno, Schlatter Broger, Carmen, Schoch, Hans-jakob, Yates, Gary are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CABELLO, Carlos | 16 March 2017 | - | 1 |
| HAY, Nicolas | 01 July 2016 | - | 1 |
| KINSELLA, David Andrew | 01 January 2016 | - | 1 |
| PICALEK, Michal | 14 January 2013 | - | 1 |
| SCHLATTER BROGER, Carmen | 01 April 2020 | - | 1 |
| SILVERMAN, Paul Martin | 16 March 2017 | - | 1 |
| WILKINS, Nicholas John | 01 August 2005 | - | 1 |
| BOOTH, Brian John | N/A | 31 March 1998 | 1 |
| BRIGGS, Craig Edward | 07 February 2007 | 31 December 2010 | 1 |
| CHAFFERS, Colin David | 16 June 1998 | 01 August 2013 | 1 |
| COX, Brian Graham | 14 February 1997 | 31 December 1997 | 1 |
| DAY, Ronen | 15 July 1997 | 18 July 2003 | 1 |
| DYMOND, David Michael | N/A | 22 April 1992 | 1 |
| HAENI, Beat | 30 March 1994 | 05 March 1998 | 1 |
| HENNING, Steven Simon | 24 February 1995 | 31 May 1998 | 1 |
| HILLARY, Alan | 23 June 1998 | 21 October 2011 | 1 |
| HONEYWOOD, Mark Jason | 25 June 1999 | 30 June 2005 | 1 |
| KEFAYATI, Hamid Reza | 18 July 2003 | 23 January 2016 | 1 |
| KELLY, Martin Connolly | N/A | 29 April 1997 | 1 |
| KILSHAW, Bruno Giacomo Mario | 01 February 1993 | 31 March 2011 | 1 |
| MENDLER, Bruno | 01 January 2004 | 01 September 2014 | 1 |
| SCHLATTER BROGER, Carmen | 15 April 2016 | 23 March 2018 | 1 |
| SCHOCH, Hans-Jakob | 05 March 1998 | 31 December 2003 | 1 |
| YATES, Gary | 07 November 2011 | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOSSWEILER, Claudia | 23 March 2018 | - | 1 |
| SCHLATTER BROGER, Carmen | 15 April 2016 | 23 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 27 April 2020 | |
| TM01 - Termination of appointment of director | 27 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 March 2018 | |
| AP03 - Appointment of secretary | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| RESOLUTIONS - N/A | 05 January 2017 | |
| CONNOT - N/A | 05 January 2017 | |
| AUD - Auditor's letter of resignation | 29 September 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AP03 - Appointment of secretary | 15 April 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 15 April 2016 | |
| TM01 - Termination of appointment of director | 25 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| TM01 - Termination of appointment of director | 17 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AP01 - Appointment of director | 03 May 2014 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 21 August 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| MEM/ARTS - N/A | 16 July 2007 | |
| CERTNM - Change of name certificate | 09 July 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AUD - Auditor's letter of resignation | 10 December 2006 | |
| 386 - Notice of passing of resolution removing an auditor | 13 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 16 May 1995 | |
| 288 - N/A | 14 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 June 1994 | |
| 363s - Annual Return | 12 June 1994 | |
| MEM/ARTS - N/A | 19 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1994 | |
| 123 - Notice of increase in nominal capital | 11 May 1994 | |
| 288 - N/A | 13 April 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| RESOLUTIONS - N/A | 30 March 1994 | |
| 288 - N/A | 07 December 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 288 - N/A | 24 February 1993 | |
| AA - Annual Accounts | 10 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 24 July 1990 | |
| 288 - N/A | 13 March 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 288 - N/A | 23 February 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 288 - N/A | 24 January 1988 | |
| 288 - N/A | 11 December 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| 363 - Annual Return | 03 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| 287 - Change in situation or address of Registered Office | 03 December 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| CERTNM - Change of name certificate | 31 October 1985 | |
| CERTNM - Change of name certificate | 26 August 1963 | |
| CERTNM - Change of name certificate | 21 June 1960 | |
| MISC - Miscellaneous document | 01 May 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 January 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 1980 | Fully Satisfied |
N/A |
