| 13 Sep 2022 |
gazette |
Gazette Dissolved Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2021 |
address |
Default Companies House Registered Office Address Applied
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2021 |
officers |
Termination of appointment of secretary (Kruemmel Rechtsanwaltsgesellschaft Mbh)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
officers |
Appointment of corporate secretary (Kruemmel Rechtsanwaltsgesellschaft Mbh)
|
2 |
Buy now
|
| 14 Mar 2019 |
officers |
Termination of appointment of secretary (Kruemmel & Kollegen Ltd)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2017 |
officers |
Appointment of director (Mr Peter Bugajew)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Termination of appointment of director (Peter Bugajew)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2015 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2015 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2014 |
officers |
Termination of appointment of director (Waldemar Diek)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2014 |
officers |
Termination of appointment of director (Andreas Diek)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Petr Sukhanov)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Waldemar Botte)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Andreas Diek)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Waldemar Diek)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Mikhail Kozin)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2013 |
officers |
Appointment of corporate secretary (Kruemmel & Kollegen Ltd)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Appointment of director (Mr Peter Bugajew)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Cfs Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of secretary (Bryan Thornton)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
officers |
Termination of appointment of director (Bryan Thornton)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
accounts |
Accounts Balance Sheet
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
auditors |
Auditors Statement
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
auditors |
Auditors Report
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
change-of-name |
Certificate Re Registration Private To Public Limited Company
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
incorporation |
Re Registration Memorandum Articles
|
35 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2013 |
change-of-name |
Reregistration Private To Public Company
|
5 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
officers |
Appointment of secretary (Mr Bryan Anthony Thornton)
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Change of particulars for director (Mr Bryan Anthony Thornton)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2010 |
officers |
Change of particulars for corporate director (Cfs Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Director's change of particulars / bryan thornton / 01/07/2009
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2009 |
officers |
Appointment terminated secretary cfs secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2009 |
officers |
Director appointed cfs secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
officers |
Director's change of particulars / bryan thornton / 17/03/2009
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
officers |
Secretary's change of particulars / cfs secretaries LIMITED / 15/09/2008
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
officers |
Appointment terminated director cfs international formations LIMITED
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2008 |
officers |
Director appointed mr bryan anthony thornton
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2008 |
address |
Registered office changed on 22/04/2008 from dept 2 unit 9D1 carcroft enterprise park station road carcroft doncaster DN6 8DD
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2008 |
annual-return |
Return made up to 17/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
annual-return |
Return made up to 17/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2006 |
annual-return |
Return made up to 17/03/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2006 |
address |
Registered office changed on 08/02/06 from: unit 9D1 carcroft enterprise park, station road, carcroft doncaster south yorkshire DN6 8DD
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2005 |
address |
Registered office changed on 03/08/05 from: 14A kestrel drive adwick le street doncaster DN6 7UW
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
annual-return |
Return made up to 17/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
annual-return |
Return made up to 19/03/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
address |
Registered office changed on 03/03/04 from: unit 2B station yard halesworth suffolk IP19 8BZ
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2004 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2003 |
annual-return |
Return made up to 19/03/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2003 |
address |
Registered office changed on 07/05/03 from: suite 69 28 seymour place london WH1 5TN
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2002 |
address |
Registered office changed on 30/08/02 from: 16 cherry orchard woodchurch ashford kent TN26 3QX
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2002 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2002 |
annual-return |
Return made up to 19/03/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2001 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "BUROFIN INVEST INCORPORATION PLC", this will cost 1 document credit.
Total credits: 0
|