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BURGOPAK LIMITED

Company number 04186315

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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)
07 Oct 2016 AD01 Registered office address changed from Thames House 18 Park Street London SE1 9EQ to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 7 October 2016
14 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 132.84
14 Apr 2016 CH01 Director's details changed for Mr Dane Barry Whitehurst on 1 September 2015
22 Oct 2015 AA Accounts for a small company made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 132.84
31 Mar 2015 CH01 Director's details changed for Miss Rosemary Reardon on 23 March 2015
17 Feb 2015 AA Accounts for a small company made up to 31 May 2014
04 Dec 2014 TM01 Termination of appointment of Mark David Symonds as a director on 7 October 2014
25 Mar 2014 TM01 Termination of appointment of a director
25 Mar 2014 TM01 Termination of appointment of Timothy Clarke as a director
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 132.84
27 Feb 2014 AA Accounts for a small company made up to 31 May 2013
16 Oct 2013 AUD Auditor's resignation
15 Oct 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Miss Rosemary Ashurst on 21 March 2013
03 Apr 2013 CH01 Director's details changed for Mr Burgo John Wharton on 21 March 2013
03 Apr 2013 AD01 Registered office address changed from Thames House 18 Park Street London SE1 9EL on 3 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Timothy David Sydenham Clarke on 21 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Dane Barry Whitehurst on 21 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Mark David Symonds on 21 March 2013
05 Mar 2013 AA Accounts for a small company made up to 31 May 2012
28 May 2012 AP01 Appointment of Mr Mark David Symonds as a director
28 May 2012 AP01 Appointment of Miss Rosemary Ashurst as a director