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BURMATEX LIMITED

Company number 00596538

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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)
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
04 Oct 2018 TM01 Termination of appointment of Darren John Longden as a director on 2 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 AP03 Appointment of Mr Paul Stevenson as a secretary on 24 July 2018
25 Jul 2018 AP01 Appointment of Mr Paul Stevenson as a director on 24 July 2018
25 Jul 2018 TM01 Termination of appointment of Roger Salt as a director on 24 July 2018
25 Jul 2018 TM02 Termination of appointment of Roger Salt as a secretary on 24 July 2018
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
05 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 December 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
25 Jan 2016 CH01 Director's details changed for Mr Roger Salt on 1 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Neil Rylance on 1 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Darren John Longden on 1 January 2016
25 Jan 2016 CH03 Secretary's details changed for Mr Roger Salt on 1 January 2016
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 701,455.5
17 Feb 2015 MR04 Satisfaction of charge 3 in full
17 Feb 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 701,455.5
07 Nov 2014 AA Full accounts made up to 30 June 2014
23 Jun 2014 TM01 Termination of appointment of Nigel Brook as a director