BURT BOULTON & HAYWOOD LIMITED

03540326
ALEXANDRA DOCKS NEWPORT GWENT NP20 2WA

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 27 Buy now
15 May 2024 officers Termination of appointment of director (Tommi Mononen) 1 Buy now
15 May 2024 officers Termination of appointment of director (Oivind Hulleberg) 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Appointment of director (Mr Simo Pekka Saastamoinen) 2 Buy now
20 Nov 2023 officers Termination of appointment of director (Kaj Källarsson) 1 Buy now
19 Sep 2023 accounts Annual Accounts 28 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 28 Buy now
17 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 30 Buy now
04 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 accounts Annual Accounts 28 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Oivind Hulleberg) 2 Buy now
02 Sep 2020 officers Appointment of director (Kaj Källarsson) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Appointment of director (Tommi Mononen) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Timo Luukkainen) 1 Buy now
22 May 2019 accounts Annual Accounts 28 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 25 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Appointment of director (Director Timo Luukkainen) 2 Buy now
20 Jun 2017 accounts Annual Accounts 27 Buy now
27 Apr 2017 officers Termination of appointment of director (Simon David Pears) 1 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Appointment of director (Mr Simon David Pears) 2 Buy now
22 Apr 2017 officers Termination of appointment of director (Pekka Onni Iivari Mononen) 1 Buy now
12 Oct 2016 accounts Annual Accounts 30 Buy now
11 May 2016 annual-return Annual Return 6 Buy now
11 May 2016 officers Termination of appointment of director (Harri Petri Rajasuo) 1 Buy now
11 May 2016 officers Termination of appointment of director (Joni Pertti Kalevi Nousiainen) 1 Buy now
19 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
18 Jan 2016 insolvency Solvency statement dated 16/12/15 1 Buy now
18 Jan 2016 resolution Resolution 1 Buy now
20 Nov 2015 accounts Annual Accounts 25 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 officers Appointment of secretary (Mr Oivind Hulleberg) 2 Buy now
27 Apr 2015 officers Termination of appointment of secretary (Deborah Jane Clason) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (William Clason) 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Ari Pentti Juhani Mononen) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Pekka Onni Iivari Mononen) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Janne Matias Monni) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Joni Pertti Kalevi Nousiainen) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Oivind Hulleberg) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Harri Petri Rajasuo) 2 Buy now
24 Sep 2014 accounts Annual Accounts 24 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 32 Buy now
07 Apr 2013 annual-return Annual Return 5 Buy now
10 Oct 2012 miscellaneous Miscellaneous 1 Buy now
03 Jul 2012 accounts Annual Accounts 27 Buy now
18 Apr 2012 officers Termination of appointment of director (Roderick Bruce Allan) 1 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
18 Apr 2012 officers Termination of appointment of director (Roderick Bruce Allan) 1 Buy now
13 Jun 2011 accounts Annual Accounts 27 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 28 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
01 Oct 2009 accounts Annual Accounts 25 Buy now
08 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
18 Sep 2008 accounts Annual Accounts 23 Buy now
09 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 22 Buy now
20 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
15 Aug 2006 accounts Annual Accounts 21 Buy now
07 Apr 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
07 Apr 2006 officers Secretary's particulars changed 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 21 Buy now
16 May 2005 officers New director appointed 2 Buy now
11 Apr 2005 annual-return Return made up to 03/04/05; full list of members 7 Buy now
14 Feb 2005 officers New director appointed 3 Buy now
24 Dec 2004 officers Director resigned 1 Buy now
20 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2004 accounts Annual Accounts 21 Buy now
27 Mar 2004 annual-return Return made up to 03/04/04; full list of members 7 Buy now
12 Jan 2004 officers Secretary's particulars changed 1 Buy now
24 Sep 2003 accounts Annual Accounts 15 Buy now
26 Mar 2003 annual-return Return made up to 03/04/03; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 13 Buy now
15 Apr 2002 annual-return Return made up to 03/04/02; full list of members 7 Buy now
18 Jun 2001 accounts Annual Accounts 7 Buy now
04 May 2001 annual-return Return made up to 03/04/01; full list of members 7 Buy now
27 Dec 2000 officers New director appointed 2 Buy now
21 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2000 accounts Annual Accounts 9 Buy now
19 May 2000 annual-return Return made up to 03/04/00; full list of members 6 Buy now
05 May 2000 officers New director appointed 2 Buy now
25 Apr 2000 officers Director resigned 1 Buy now
01 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
29 Oct 1999 officers Director resigned 1 Buy now
30 Jul 1999 accounts Annual Accounts 15 Buy now
27 Apr 1999 annual-return Return made up to 03/04/99; full list of members 6 Buy now