Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BURGAFLEX U.K. LTD.

Company number 02615898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 950
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 760
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 760
30 Jun 2014 SH03 Purchase of own shares.
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 7 May 2014
  • GBP 760
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 880
29 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Peter Mccann as a director
21 May 2013 SH06 Cancellation of shares. Statement of capital on 21 May 2013
  • GBP 880
21 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2013 SH03 Purchase of own shares.
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AP01 Appointment of Mr Charles Michael Mccann as a director
08 Jan 2013 AP01 Appointment of Mrs Sallie Rebecca Baker as a director
08 Jan 2013 TM02 Termination of appointment of Peter Mccann as a secretary
08 Jan 2013 AP03 Appointment of Mr Andre Bout as a secretary
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders