CompaniesInTheUK

BUFAB (UK) LIMITED

Company number 02646431 ·

Active

122 filings

Date Filing
27 Apr 2026 Full accounts made up to 2025-12-31 · 26 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
31 Jul 2025 Full accounts made up to 2024-12-31 · 26 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
7 May 2024 Appointment of Mr Scott Frank Wheeler as a director on 2024-05-01 · 2 pages View document
7 May 2024 Appointment of Mrs Katie Fisher as a secretary on 2024-05-01 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
18 Dec 2023 Termination of appointment of Liam David Wheeler as a director on 2023-12-14 · 1 page View document
27 Jul 2023 Full accounts made up to 2022-12-31 · 27 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
7 Oct 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR JÖRGEN ROSENGREN View document
16 Apr 2020 DIRECTOR APPOINTED MR JOHAN OLOV SANDBERG View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
10 Mar 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Mar 2020 COMPANY NAME CHANGED MONTROSE FASTENERS LIMITED CERTIFICATE ISSUED ON 10/03/20 View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR WILLY EINUNGBREKKE View document
19 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 May 2018 PREVSHO FROM 31/08/2018 TO 31/12/2017 View document
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
3 Jan 2018 DIRECTOR APPOINTED MR LIAM DAVID WHEELER View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
20 Mar 2017 20/03/17 STATEMENT OF CAPITAL GBP 2758 View document
20 Mar 2017 REDUCTION OF ISSUED CAPITAL View document
20 Mar 2017 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
20 Mar 2017 REDUCE ISSUED CAPITAL 17/02/2017 View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026464310002 View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR LIAM WHEELER View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY LIAM WHEELER View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MACLEAN View document
7 Dec 2016 DIRECTOR APPOINTED WILLY JENSEN EINUNGBREKKE View document
7 Dec 2016 DIRECTOR APPOINTED JÖRGEN ROSENGREN View document
5 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL View document
22 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Mar 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN AINSWORTH / 01/10/2014 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NORMAN MACLEAN / 21/10/2014 View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
18 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN AINSWORTH / 01/09/2012 View document
18 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
18 Sep 2012 SECRETARY APPOINTED MR LIAM DAVID WHEELER View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NORMAN MACLEAN / 01/09/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
15 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
6 May 2011 31/08/10 TOTAL EXEMPTION FULL · 12 pages View document
2 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DIANE AINSWORTH · 2 pages View document
19 Oct 2010 26/09/10 STATEMENT OF CAPITAL GBP 2676 View document
7 Oct 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES NORMAN MACLEAN / 17/09/2010 View document
26 May 2010 DIRECTOR APPOINTED LIAM DAVID WHEELER View document
24 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 3 CRESSEX BUSINESS COMPLEX LANCASTER ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PY View document
18 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GREGORY View document
6 Nov 2008 31/08/08 TOTAL EXEMPTION FULL View document
18 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Sep 2007 RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS View document
18 Dec 2003 FULL ACCOUNTS MADE UP TO 31/08/03 View document
25 Sep 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS View document
29 Nov 2002 FULL ACCOUNTS MADE UP TO 31/08/02 View document
24 Sep 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
21 Sep 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Sep 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
23 Sep 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
22 Sep 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS View document
7 Nov 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
22 Sep 1997 RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 31/08/96 View document
19 Sep 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS View document
16 Nov 1995 FULL ACCOUNTS MADE UP TO 31/08/95 View document
19 Sep 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/08/94 View document
23 Sep 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/08/93 View document
22 Sep 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS View document
1 Jun 1993 REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 421-422 MONTROSE AVENUE SLOUGH BERKSHIRE SL1 4TP View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/08/92 View document
30 Sep 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS View document
7 Jan 1992 REGISTERED OFFICE CHANGED ON 07/01/92 FROM: KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD BUCKS HP9 2HN View document
13 Nov 1991 £ NC 1000/10000 19/09/ View document
13 Nov 1991 NC INC ALREADY ADJUSTED 19/09/91 View document
12 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
9 Oct 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ View document
27 Sep 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 1991 COMPANY NAME CHANGED LAMDYNE LIMITED CERTIFICATE ISSUED ON 27/09/91 View document
17 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document