BUCHI UK LIMITED
Company number 03882130 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 2 Jun 2025 | Appointment of Maria Belen Diaz Valenzuela as a director on 2025-05-19 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Paul Anthony Heath as a director on 2025-05-16 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 22 Aug 2024 | Termination of appointment of Roger Baumann as a director on 2024-05-17 · 1 page | View document |
| 2 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED ROGER BAUMANN | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY HEATH / 31/01/2017 | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED DR PAUL ANTHONY HEATH | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR PIUS SCHULER | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIVER | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 13 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVANS / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LIVER / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAINHARDT BUCHI / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 10 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED THOMAS LIVER | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTIAN MEHLING | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER OBERSTRASS | View document |
| 25 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER PENDL | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED NEIL EVANS | View document |
| 26 Nov 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: LINK HOUSE STAKEHILL INDUSTRIAL PARK MIDDLETON MANCHESTER M24 2RH | View document |
| 31 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | COMPANY NAME CHANGED BUCHI ANALYTICAL LTD CERTIFICATE ISSUED ON 31/10/05 | View document |
| 12 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 10 Feb 2000 | S366A DISP HOLDING AGM 28/01/00 | View document |
| 29 Jan 2000 | SECRETARY RESIGNED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED COBCO (286) LIMITED CERTIFICATE ISSUED ON 20/12/99 | View document |
| 24 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |