BURNESS MARINE (GAS) LIMITED

01081837
1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 9 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 9 Buy now
15 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 186 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
01 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Nicholas Philip Stone) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Grant Jeffrey Foley) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 8 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Peter Timothy James Mason) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 8 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 6 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Nicholas Philip Stone) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (James Richard De Villeneuve Kidwell) 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Nicholas Philip Stone) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Alistair Trond Borthwick) 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 officers Termination of appointment of director (Paul Robert Jackson) 1 Buy now
22 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
22 Oct 2018 insolvency Solvency Statement dated 17/10/18 1 Buy now
22 Oct 2018 resolution Resolution 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Paul Robert Jackson) 2 Buy now
31 Jul 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 officers Termination of appointment of director (Louise Margaret Evans) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 officers Appointment of secretary (Peter Timothy James Mason) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr James Richard De Villeneuve Kidwell) 2 Buy now
04 Dec 2017 accounts Annual Accounts 6 Buy now
23 Aug 2017 officers Termination of appointment of director (Alexander Chandos Tempest Vane) 1 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Alexander Chandos Tempest Vane) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 officers Change of particulars for director (Miss Louise Margaret Evans) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Stephen John Wilson) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Robert Harwood) 1 Buy now
20 Jun 2016 officers Appointment of secretary (Mr Alexander Chandos Tempest Vane) 2 Buy now
20 Jun 2016 officers Appointment of director (Miss Louise Margaret Evans) 2 Buy now
20 Jun 2016 officers Appointment of director (Mr Alexander Chandos Tempest Vane) 2 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 7 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 8 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
25 Nov 2010 accounts Annual Accounts 7 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Mr Stephen John Wilson) 2 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
12 Aug 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
07 Jan 2009 annual-return Return made up to 31/03/08; full list of members 5 Buy now
23 Dec 2008 accounts Annual Accounts 7 Buy now
23 Dec 2007 accounts Annual Accounts 7 Buy now
11 Jun 2007 annual-return Return made up to 31/03/07; full list of members 6 Buy now
29 Dec 2006 accounts Annual Accounts 9 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 6 Buy now
05 Jan 2006 accounts Annual Accounts 11 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
19 Apr 2005 annual-return Return made up to 13/04/05; full list of members 7 Buy now
04 Jan 2005 accounts Annual Accounts 11 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 annual-return Return made up to 27/04/04; full list of members 8 Buy now
12 Dec 2003 accounts Annual Accounts 10 Buy now
05 Jul 2003 annual-return Return made up to 27/04/03; full list of members 8 Buy now
27 Nov 2002 accounts Annual Accounts 13 Buy now
22 Apr 2002 annual-return Return made up to 27/04/02; full list of members 8 Buy now
19 Feb 2002 address Location of register of members 1 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: bevis marks house 24 bevis marks london EC3A 7NR 1 Buy now
25 Oct 2001 accounts Annual Accounts 14 Buy now
30 May 2001 annual-return Return made up to 27/04/01; full list of members 7 Buy now
02 May 2001 accounts Accounting reference date shortened from 31/03/01 to 28/02/01 1 Buy now
13 Apr 2001 accounts Annual Accounts 16 Buy now
16 Feb 2001 annual-return Return made up to 27/04/00; full list of members 10 Buy now
09 Mar 2000 officers New secretary appointed 2 Buy now
09 Mar 2000 officers Secretary resigned 1 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: allan house 10 john princes street london W1M 9HB 1 Buy now
21 Nov 1999 accounts Annual Accounts 6 Buy now
03 Aug 1999 officers Secretary resigned 1 Buy now
08 Jun 1999 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
02 Jun 1999 annual-return Return made up to 27/04/99; no change of members 6 Buy now
15 May 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Apr 1999 officers Director's particulars changed 1 Buy now
14 Sep 1998 accounts Annual Accounts 6 Buy now
16 Jun 1998 annual-return Return made up to 27/04/98; no change of members 6 Buy now
22 Dec 1997 accounts Annual Accounts 7 Buy now