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BURREN ENERGY (SERVICES) LIMITED

Company number 03060511

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
25 Jul 2016 CH01 Director's details changed for Luigi Piro on 25 July 2016
08 Jun 2016 CH01 Director's details changed for Roberto Pasqua on 27 May 2016
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
06 Jun 2016 AP01 Appointment of Luigi Piro as a director on 17 May 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
22 May 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 AP01 Appointment of Ms Nigar Ibrahimova as a director on 12 March 2015
13 Mar 2015 TM01 Termination of appointment of Claudia Carloni as a director on 12 March 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 24 September 2014
02 Oct 2014 CH01 Director's details changed for Roberto Pasqua on 22 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
16 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AP03 Appointment of Ms Francesca Dal Bello as a secretary
13 May 2014 TM02 Termination of appointment of Mila Trezza as a secretary
13 May 2014 AP01 Appointment of Claudia Carloni as a director
13 May 2014 TM01 Termination of appointment of Simone Celestino as a director
06 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
24 Jun 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Aug 2012 AP01 Appointment of Roberto Pasqua as a director