BUEHLER MOTOR LIMITED — Filings & Documents (98)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-06-25 · Share Related
(C)Special resolution for reduction of capital
2024-05-21 · Other
(E)FNSC17 - Solvency Statement
2024-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-04 · Director/Secretary Change
(E)Special resolution for reduction of capital
2019-10-30 · Other
(E)FNSC17 - Solvency Statement
2019-10-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-03-05 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-02-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-07 · Address Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)Amended document
2014-11-12 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-30 · Other
(E)Altered Articles of Association
2014-09-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-30 · Memorandum & Articles
(E)Special resolution
2014-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)Copy of notice of resignation of auditor
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)Special resolution
2004-08-30 · Other
(E)Reprint of Articles of Association
2004-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)FSC1 - Return of Allotments
1999-07-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-23 · Other
(E)Memorandum & Articles of Association
1998-01-12 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-12 · Other
Certificate of Incorporation
1998-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-06-25 | |
| (C)Special resolution for reduction of capital | Other | 2024-05-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-04 | |
| (E)Special resolution for reduction of capital | Other | 2019-10-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)Amended document | Other | 2014-11-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)Special resolution | Other | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)Special resolution | Other | 2004-08-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-12 | |
| (E)Declaration of Compliance | Other | 1998-01-12 | |
| Certificate of Incorporation | Incorporation | 1998-01-12 |
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