BURNESS MARINE (TANKERS) LIMITED

02367038
1 STRAND LONDON ENGLAND WC2N 5HR

Documents

Documents
Date Category Description Pages
28 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
16 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2021 insolvency Solvency Statement dated 10/11/21 1 Buy now
16 Nov 2021 resolution Resolution 2 Buy now
16 Nov 2021 resolution Resolution 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 8 Buy now
02 Mar 2021 accounts Annual Accounts 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 6 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Nicholas Philip Stone) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 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
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
12 Jul 2018 officers Termination of appointment of director (Louise Margaret Evans) 1 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
01 Dec 2017 accounts Annual Accounts 6 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 officers Termination of appointment of secretary (Alexander Chandos Tempest Vane) 1 Buy now
23 Aug 2017 officers Termination of appointment of director (Alexander Chandos Tempest Vane) 1 Buy now
23 Nov 2016 accounts Annual Accounts 6 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 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
06 Dec 2015 accounts Annual Accounts 6 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
06 Nov 2015 officers Termination of appointment of director (Timothy Malcolm Hamilton) 1 Buy now
06 Nov 2015 officers Termination of appointment of director (Ian Basnett) 1 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 accounts Annual Accounts 6 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 6 Buy now
27 Sep 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 6 Buy now
25 Nov 2010 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 officers Change of particulars for director (Timothy Malcolm Hamilton) 2 Buy now
29 Oct 2010 officers Change of particulars for director (Mr Ian Basnett) 2 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Termination of appointment of director (Ian Mathias) 1 Buy now
29 Oct 2009 officers Termination of appointment of director (George Blue) 1 Buy now
12 Aug 2009 accounts Annual Accounts 6 Buy now
28 Dec 2008 annual-return Return made up to 27/09/08; full list of members 7 Buy now
23 Dec 2008 accounts Annual Accounts 6 Buy now
23 Dec 2007 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 27/09/07; full list of members 3 Buy now
29 Dec 2006 accounts Annual Accounts 8 Buy now
29 Nov 2006 annual-return Return made up to 27/09/06; full list of members 8 Buy now
05 Jan 2006 accounts Annual Accounts 6 Buy now
06 Oct 2005 annual-return Return made up to 27/09/05; full list of members 8 Buy now
07 Dec 2004 accounts Annual Accounts 6 Buy now
22 Oct 2004 annual-return Return made up to 12/10/04; full list of members 8 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
31 Dec 2003 accounts Annual Accounts 9 Buy now
29 Oct 2003 annual-return Return made up to 12/10/03; full list of members 9 Buy now
05 Mar 2003 annual-return Return made up to 12/10/02; full list of members 7 Buy now
27 Nov 2002 accounts Annual Accounts 11 Buy now
19 Feb 2002 address Location of register of members 1 Buy now
19 Feb 2002 annual-return Return made up to 12/10/01; full list of members 7 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 11 Buy now
01 May 2001 annual-return Return made up to 12/10/00; full list of members; amend 7 Buy now
13 Apr 2001 accounts Annual Accounts 15 Buy now
19 Feb 2001 accounts Accounting reference date shortened from 31/03/00 to 28/02/00 1 Buy now
16 Feb 2001 annual-return Return made up to 12/10/00; full list of members 9 Buy now
10 Jan 2001 annual-return Return made up to 12/10/99; full list of members 8 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
26 Oct 1998 annual-return Return made up to 12/10/98; full list of members 8 Buy now
14 Sep 1998 accounts Annual Accounts 6 Buy now
28 Oct 1997 annual-return Return made up to 12/10/97; full list of members 8 Buy now
14 Oct 1997 address Registered office changed on 14/10/97 from: colette house 52/55 piccadilly london W1V 9AA 1 Buy now
29 Sep 1997 accounts Annual Accounts 7 Buy now
30 Jul 1997 officers Director resigned 1 Buy now
19 May 1997 annual-return Return made up to 12/10/96; full list of members 9 Buy now
19 May 1997 officers Director's particulars changed 1 Buy now
19 May 1997 officers Secretary's particulars changed 1 Buy now
19 May 1997 officers Director's particulars changed 1 Buy now
04 Dec 1996 accounts Annual Accounts 7 Buy now
27 Nov 1995 annual-return Return made up to 12/10/95; full list of members 18 Buy now
27 Nov 1995 officers Director's particulars changed 4 Buy now
30 Oct 1995 accounts Annual Accounts 7 Buy now