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BURNERTECH COMBUSTION ENGINEERS LIMITED

Company number 02679081

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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)
25 Oct 2018 MR04 Satisfaction of charge 1 in full
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2017 PSC02 Notification of Sd Investments Llc as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of David Thomas Bell as a person with significant control on 6 April 2016
05 Jun 2017 AD01 Registered office address changed from Unit 2a Osman House Prince Street Bolton Lancashire BL1 2NP to Unit C, Lostock Industrial Estate Lostock Lane Bolton Lancashire BL6 4BL on 5 June 2017
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
08 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Jun 2010 TM01 Termination of appointment of Anthony Ellis as a director
23 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
27 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 20/01/09; full list of members