BUUK INFRASTRUCTURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08307632 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2012 |
| Age | 11 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BUUK INFRASTRUCTURE HOLDINGS LIMITED is an active private limited company with number 08307632. It was incorporated 11 years, 6 months, 2 days ago, on 26 November 2012. The company address is Synergy House Windmill Avenue Synergy House Windmill Avenue, Bury St. Edmunds, IP30 9UP, England.
Company Fillings
Confirmation statement with updates
Date: 28 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Notification of a person with significant control
Date: 06 Nov 2023
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bip Bermuda Holdings Iv Limited
Notification date: 2022-03-04
Documents
Cessation of a person with significant control
Date: 06 Nov 2023
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-04
Psc name: Buuk Infrastructure (Jersey 2) Limited
Documents
Accounts with accounts type dormant
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Miss Archana Chittella
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimberly Ellen Folkard
Termination date: 2023-04-18
Documents
Accounts amended with accounts type dormant
Date: 13 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AAMD
Made up date: 2022-06-30
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mrs Kimberly Ellen Folkard
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Change account reference date company current shortened
Date: 27 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change account reference date company current extended
Date: 21 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Capital return purchase own shares
Date: 16 Mar 2020
Category: Capital
Type: SH03
Documents
Capital reduction of capital redomination
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH15
Date: 2020-02-12
Capital : 438,273,236.72 CAD
Documents
Capital redomination of shares
Date: 12 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH14
Date: 2019-12-30
Capital : 439,650,289.036453 CAD
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 2,542,936,740 GBP
Documents
Capital allotment shares
Date: 10 Feb 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 2,490,300,000 CAD
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 23 Jan 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH14
Capital : 439,650,289.036453 CAD
Date: 2019-12-30
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 16 Jan 2020
Action Date: 11 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-11
Capital : 256,272,621.10 GBP
Documents
Termination director company with name termination date
Date: 15 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Grant Kelly
Termination date: 2020-01-10
Documents
Notification of a person with significant control
Date: 10 Jan 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Buuk Infrastructure (Jersey 2) Limited
Notification date: 2019-12-30
Documents
Cessation of a person with significant control
Date: 10 Jan 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-30
Psc name: Buuk Infrastructure Limited
Documents
Legacy
Date: 31 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Capital
Type: SH19
Capital : 4.695928 CAD
Date: 2019-12-31
Documents
Legacy
Date: 31 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/12/19
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-30
Capital : 2.152991 CAD
Documents
Legacy
Date: 30 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/19
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Capital : 249,220,598.1 GBP
Date: 2019-12-11
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Accounts with accounts type full
Date: 01 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Old address: Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP
New address: Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
Change date: 2019-06-19
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Appoint person director company with name date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Grant Kelly
Appointment date: 2018-10-25
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Jeffrey Rosenthal
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 28 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-18
Officer name: Mr Gabriele Montesi
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-18
Officer name: Roberto Marcogliese
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 17 Jan 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Mr Jeffrey Rosenthal
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Arthur Baker
Termination date: 2016-12-16
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Appoint person director company with name date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-12
Officer name: Mr Roberto Marcogliese
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Michael Sellar
Termination date: 2016-08-12
Documents
Accounts with accounts type full
Date: 14 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon Michael Sellar
Change date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type full
Date: 11 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Change person secretary company with change date
Date: 01 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Lucas Sim
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Brian Arthur Baker
Documents
Change person director company with change date
Date: 01 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Lucas Sim
Change date: 2014-01-01
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Sellar
Documents
Termination director company with name
Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kelly
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Change account reference date company current extended
Date: 05 Apr 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-11-30
Documents
Legacy
Date: 14 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2012
Action Date: 14 Dec 2012
Category: Capital
Type: SH19
Capital : 89,403,814.1 GBP
Date: 2012-12-14
Documents
Legacy
Date: 14 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/12/12
Documents
Resolution
Date: 14 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
7 ST PETERSGATE,STOCKPORT,SK1 1EB
| Number: | 11539162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARCHWAYS STUMBLE LANE,ASHFORD,TN23 3EZ
| Number: | 11608153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 RESCORLA,ST AUSTELL,PL26 8YT
| Number: | 10294582 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 7,LONDON,EC4M 7JN
| Number: | 05734715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 COLEMAN ROAD,LEICESTER,LE5 4LE
| Number: | 11772786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHATLEY COTTAGE,FROME,BA11 3LA
| Number: | 07619735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |