OIL BURNER COMPONENTS LIMITED

Company number 00287030

Date	Type	Description	View / Download
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	(10 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	SH19	Statement of capital on 8 September 2010 GBP 1	(4 pages)
08 Sep 2010	CAP-SS	Solvency statement dated 31/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and other undistributable reserves cancelled 31/08/2010	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
11 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Webster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	(1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
24 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
20 Nov 2007	363a	Return made up to 06/11/07; full list of members	(5 pages)