BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED



Company Documents

DateDescription
20/05/2020 May 2020 DIRECTOR APPOINTED MS GILLIAN ANN RICE

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ANTONY NICHOLAS LOVELL GREEN

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CATHERINE COOGAN / 14/09/2018

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, SECRETARY JEREMY MITCHELL

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARK STOCKER

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04/07/174 July 2017 CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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18/04/1618 April 2016 DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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18/12/1518 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS

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09/01/159 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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25/06/1425 June 2014 DIRECTOR APPOINTED MS SUSANNE CATHERINE COOGAN

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04/06/144 June 2014 DIRECTOR APPOINTED MR ANDREW PAUL COLLINS

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER SMART

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN ANWYL

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ

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16/04/1416 April 2014 03/03/14 STATEMENT OF CAPITAL GBP 1550753

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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28/11/1328 November 2013 DIRECTOR APPOINTED MR MARTYN ANWYL

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN

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25/06/1325 June 2013 DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR MANOJ SHARMA

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER

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12/01/1212 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 AUDITOR'S RESIGNATION

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17/11/1117 November 2011 RE SECTION 519

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11/11/1111 November 2011 SECTION 519

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19/05/1119 May 2011 DIRECTOR APPOINTED MR MANOJ SHARMA

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29/03/1129 March 2011 28/03/11 STATEMENT OF CAPITAL GBP 1550752

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04/01/114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANNA DETERT

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28/10/1028 October 2010 DIRECTOR APPOINTED MR MARK STOCKER

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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20/07/1020 July 2010 DIRECTOR APPOINTED MR MICHAEL JOHN TYLER

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26/04/1026 April 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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07/01/107 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 01/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/11/2009

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30/07/0930 July 2009 DIRECTOR APPOINTED ANNA MARIE DETERT

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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16/12/0816 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DIRECTOR'S PARTICULARS VINOD EHZUVAN

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21/07/0821 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 16/07/2008

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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23/05/0823 May 2008 AUDITOR'S RESIGNATION

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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15/01/0715 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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03/04/063 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 RE AGREEMENTS 15/03/06

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28/12/0528 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA

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07/12/057 December 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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10/06/0510 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0527 May 2005 COMPANY NAME CHANGED MELLON HUMAN RESOURCES & INVESTO R SOLUTIONS (ADMINISTRATION & IN VESTMENT) LIMITED CERTIFICATE ISSUED ON 27/05/05; RESOLUTION PASSED ON 27/05/05

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27/05/0527 May 2005 COMPANY NAME CHANGED MELLON HUMAN RESOURCES & INVESTO R SOLUTIONS (ADMINISTRATION & IN VESTMENT) LIMITED CERTIFICATE ISSUED ON 27/05/05

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05/01/055 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: THE INTERNATIONAL FINANCIAL CENT OLD BROAD STREET LONDON EC2N 1HQ

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06/03/046 March 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/09/0317 September 2003 COMPANY NAME CHANGED BUCK INVESTMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 17/09/03

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17/09/0317 September 2003 COMPANY NAME CHANGED BUCK INVESTMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 15/09/03

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07/01/037 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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07/12/017 December 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 DIRECTOR'S PARTICULARS CHANGED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/01/0111 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/11/9922 November 1999 £ NC 200000/2000000 22/10/99

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22/11/9922 November 1999 NC INC ALREADY ADJUSTED 22/10/99

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25/08/9925 August 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/10/9822 October 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 NEW SECRETARY APPOINTED

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18/09/9818 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 DIRECTOR RESIGNED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 BUCKINGHAM PLACE LONDON SW1E 6HX

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 10 BUCKINGHAM PLACE LONDON SW1E 6HX

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03/02/983 February 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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22/12/9722 December 1997 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 DIRECTOR RESIGNED

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27/10/9727 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/02/974 February 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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28/06/9628 June 1996 SECRETARY'S PARTICULARS CHANGED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/12/9522 December 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 COMPANY NAME CHANGED BUCK PATERSON INVESTMENT CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 12/04/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/03/9522 March 1995 NOTICE OF RESOLUTION REMOVING AUDITOR

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/12/9419 December 1994 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

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01/06/941 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/9427 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9413 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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29/03/9429 March 1994 DIRECTOR RESIGNED

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29/03/9429 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 DIRECTOR RESIGNED

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12/01/9412 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/12/922 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/11/925 November 1992 ADOPT MEM AND ARTS 05/10/92

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15/10/9215 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/9225 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/03/9213 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/919 January 1991 DIRECTOR'S PARTICULARS CHANGED

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04/01/914 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/906 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990 COMPANY NAME CHANGED BUCK PATERSON CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 14/03/90

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18/10/8918 October 1989 COMPANY NAME CHANGED BUCK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/10/89

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02/10/892 October 1989 COMPANY NAME CHANGED BUCK PATERSON CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 02/10/89

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24/04/8924 April 1989 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/02/8829 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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11/12/8711 December 1987 COMPANY NAME CHANGED MARTIN PATERSON ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 14/12/87

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07/12/877 December 1987 DIRECTOR RESIGNED

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02/12/872 December 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/8730 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/8710 January 1987 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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20/01/7220 January 1972 PARTICULARS OF MORTGAGE/CHARGE

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14/12/7114 December 1971 CERTIFICATE OF INCORPORATION

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14/12/7114 December 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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