BURNESS MARINE (GAS) LIMITED

Company number 01081837

Date	Type	Description	View / Download
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2018	AP01	Appointment of Mr Paul Robert Jackson as a director on 16 October 2018	(2 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 28 November 2017	(2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(6 pages)
23 Aug 2017	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017	(1 page)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(6 pages)
13 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Stephen John Wilson as a director on 20 June 2016	(1 page)
20 Jun 2016	TM02	Termination of appointment of Robert Harwood as a secretary on 20 June 2016	(1 page)
20 Jun 2016	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Miss Louise Margaret Evans as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000	(5 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
14 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10,000	(5 pages)
13 Feb 2015	AD01	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)