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BURMATEX LIMITED

Company number 00596538

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP03	Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023	View PDF Appointment of Mr Martin Conleth Campbell as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Martin Toogood as a director on 2 October 2023	View PDF Termination of appointment of Martin Toogood as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023	View PDF Appointment of Mr Martin Conleth Campbell as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Martin Toogood as a director on 22 September 2023	View PDF Appointment of Mr Martin Toogood as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Ryan Thomas as a director on 22 September 2023	View PDF Termination of appointment of Ryan Thomas as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM02	Termination of appointment of Ryan Thomas as a secretary on 22 September 2023	View PDF Termination of appointment of Ryan Thomas as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Médéric Payne as a director on 25 August 2022	View PDF Appointment of Mr Médéric Payne as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Martin Toogood as a director on 25 August 2022	View PDF Termination of appointment of Martin Toogood as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Apr 2022	AP01	Appointment of Mr Martin Toogood as a director on 28 March 2022	View PDF Appointment of Mr Martin Toogood as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	TM01	Termination of appointment of Neil Rylance as a director on 28 March 2022	View PDF Termination of appointment of Neil Rylance as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AP01	Appointment of Mr Ryan Thomas as a director on 11 June 2021	View PDF Appointment of Mr Ryan Thomas as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP03	Appointment of Mr Ryan Thomas as a secretary on 11 June 2021	View PDF Appointment of Mr Ryan Thomas as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Paul Stevenson as a director on 11 June 2021	View PDF Termination of appointment of Paul Stevenson as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	TM02	Termination of appointment of Paul Stevenson as a secretary on 11 June 2021	View PDF Termination of appointment of Paul Stevenson as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BURMATEX LIMITED

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