BURGESS GROUP PLC

Company number 00445555

Date	Type	Description	View / Download
29 Nov 2019	AA	Full accounts made up to 31 May 2019	(28 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Thomas Henry Roberts as a director on 1 February 2019	(2 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	(28 pages)
19 Oct 2018	AP01	Appointment of Nicholas Ian Vermont as a director on 1 October 2018	(2 pages)
14 Aug 2018	PSC02	Notification of Burgess Group Holdings Limited as a person with significant control on 2 July 2018	(2 pages)
14 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 14 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
12 Jul 2018	TM01	Termination of appointment of Donal Philip Mckenna as a director on 2 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Victoria Jane Mckenna as a director on 2 July 2018	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jul 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 31 May 2017	(27 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Jun 2017	CC04	Statement of company's objects	(2 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(29 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
06 Jun 2016	TM01	Termination of appointment of Hugh Rollo Gillespie as a director on 12 May 2016	(1 page)
21 Nov 2015	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 3,881,687	(8 pages)
04 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(25 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3,881,687	(8 pages)
11 Apr 2014	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)