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BURNESS MARINE (TANKERS) LIMITED

Company number 02367038

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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)
28 Jun 2022	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)
12 Apr 2022	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)
31 Mar 2022	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)
16 Nov 2021	SH19	Statement of capital on 16 November 2021 GBP 100	View PDF Statement of capital on 16 November 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2021	CAP-SS	Solvency Statement dated 10/11/21	View PDF Solvency Statement dated 10/11/21 - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/11/2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/11/2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	View PDF Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	View PDF Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019	View PDF Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019	View PDF Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	View PDF Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017	View PDF Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 28 November 2017	View PDF Appointment of Mr James Richard De Villeneuve Kidwell as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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