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BUHLER UK HOLDINGS LIMITED

Learn more about BUHLER UK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 ATLANTIS AVENUE, LONDON, E16 2BF

BUHLER UK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00683185
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.13
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.12.12
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.12.27
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.01.12

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 3600000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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DIRECTOR APPOINTED MR ANDERS SCHNETTLER KRISTENSEN
Form type: AP01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EGLI
Form type: TM01
Date: 2015.09.07
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHEIBER
Form type: TM01
Date: 2014.06.26
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER SCHEIBER / 09/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HERZOG / 09/10/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 09/10/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN SILVERMAN / 09/10/2012
Form type: CH03
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PETER SCHEIBER / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS HERZOG / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGLI / 23/04/2010
Form type: CH01
Date: 2010.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, BUHLER HOUSE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE WD6 3SX
Form type: 287
Date: 2007.08.31
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/12/00 FROM:, 19 STATION ROAD, NEW BARNET, HERTFORDSHIRE EN5 1NN
Form type: 287
Date: 2000.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02

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Company directors and board members:

PAUL MARTIN SILVERMAN (current)
Secretary, 2003.06.01
20 ATLANTIS AVENUE LONDON ,
E16 2BF
ANDREAS HERZOG (current)
Director, 2003.11.17
20 ATLANTIS AVENUE LONDON ,
E16 2BF
ANDERS SCHNETTLER KRISTENSEN (current)
Director, 2015.08.22
20 ATLANTIS AVENUE LONDON ,
E16 2BF
NICHOLAS PAUL JONES (resigned)
Secretary, 2000.08.31 - 2003.05.31
9 ORCHARD SPRINGS NEWMARKET ROAD NAILSWORTH , STROUD
GL6 0FB
MAX BERNHARD VOGEL (resigned)
Secretary, 1992.05.04 - 2000.08.31
4 MOWBRAY ROAD , NEW BARNET
EN5 1RH, HERTFORDSHIRE
ULRICH BAUR (resigned)
Director, 2001.06.01 - 2006.03.14
TACHLISBRUNNENSTRASSE 28 , WINTERTHUR
8400
SWITZERLAND
HANS PETER BUHLER (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1991.06.01
9240 UZWIL , SWITZERLAND
FOREIGN
ALAN MERVYN CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.25 - 2003.06.30
UNDERBRIDGE , TETBURY
GL8 8PJ, GLOUCESTERSHIRE
FERDINAND EGLI (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1992.12.31
FREUDENBERGWEG 5 , 9240 UZWIL ST GALLEN
FOREIGN
SWITZERLAND
ROBERT EGLI (resigned)
Director, MANAGING DIRECTOR, 2006.03.13 - 2015.08.22
20 ATLANTIS AVENUE LONDON ,
E16 2BF
PETER EISEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.03.09
34 SCHUETZEWEG , 8222 BERINGEN
SWITZERLAND
PHILIPP ADRIAN MULLER (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1997.09.01
BEULSTRASSE 1 , 9244 NIEDERUZWIL
FOREIGN, SWITZERLAND
GEOFFREY MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1994.09.30
46 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
STEFAN PETER SCHEIBER (resigned)
Director, PRESIDENT SALES & SERVICE, 2006.03.13 - 2014.06.26
20 ATLANTIS AVENUE LONDON ,
E16 2BF
MAX BERNHARD VOGEL (resigned)
Director, 1992.05.04 - 2000.08.31
4 MOWBRAY ROAD , NEW BARNET
EN5 1RH, HERTFORDSHIRE
ARTHUR WETTSTEIN (resigned)
Director, COMPANY DIRECTOR, 1998.03.09 - 1998.12.31
IM WEINGARTEN OBERUZWIL 9242 , SWITZERLAND
FOREIGN
HANS PETER WUEST (resigned)
Director, COMPANY DIRECTOR, 1998.03.09 - 2000.03.30
101 ALTE LANDSTRASSE THALWIL 8800 , SWITZERLAND
FOREIGN

Companies near to BUHLER UK HOLDINGS ltd.

Information about the Private Limited Company BUHLER UK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data