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BURGESS-MANNING EUROPE LIMITED

Company number 00751092

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 768,470	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 768,470 - link opens in a new window - 6 pages (6 pages)
29 May 2014	CH01	Director's details changed for Jeff Hudson on 30 April 2014	View PDF Director's details changed for Jeff Hudson on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	CH03	Secretary's details changed for Peter Burlage on 30 April 2014	View PDF Secretary's details changed for Peter Burlage on 30 April 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	CH01	Director's details changed for Peter Burlage on 30 April 2014	View PDF Director's details changed for Peter Burlage on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England on 28 April 2014	View PDF Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
26 Feb 2014	TM01	Termination of appointment of Barry Nesbit as a director	View PDF Termination of appointment of Barry Nesbit as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AP01	Appointment of Jeff Hudson as a director	View PDF Appointment of Jeff Hudson as a director - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
18 Oct 2012	AD01	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 18 October 2012	View PDF Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 18 October 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	TM01	Termination of appointment of Henry Schopfer as a director	View PDF Termination of appointment of Henry Schopfer as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
19 Nov 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)

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