BURBANK PRODUCE LIMITED

Company number 04233409

Date	Type	Description	View / Download
27 Jun 2018	PSC07	Cessation of Timothy John Kershaw as a person with significant control on 24 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Stephen Mark Webster as a director on 24 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Johnathan Francis Kershaw as a person with significant control on 24 January 2018	(1 page)
29 Jan 2018	PSC04	Change of details for Mr Simon Anthony Kershaw as a person with significant control on 24 January 2018	(2 pages)
29 Jan 2018	PSC07	Cessation of Jane Louise Kershaw as a person with significant control on 24 January 2018	(1 page)
29 Jan 2018	PSC02	Notification of Total Produce Limited as a person with significant control on 24 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Mark Christopher Owen as a director on 24 January 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Francis Gerard Mckernan as a director on 24 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Timothy Kershaw as a director on 24 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Jane Louise Kershaw as a director on 24 January 2018	(1 page)
29 Jan 2018	TM02	Termination of appointment of Andrew Peter Nicholls as a secretary on 24 January 2018	(1 page)
12 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Aug 2017	SH03	Purchase of own shares.	(3 pages)
24 Jul 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 8,000	(6 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(8 pages)
09 May 2017	AA	Accounts for a medium company made up to 29 July 2016	(24 pages)
20 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 110,000	(6 pages)
08 May 2016	AA	Accounts for a medium company made up to 31 July 2015	(20 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 110,000	(6 pages)
15 Jun 2015	CH01	Director's details changed for Timothy Kershaw on 13 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Johnathan Kershaw on 13 June 2015	(2 pages)
08 May 2015	AA	Accounts for a medium company made up to 25 July 2014	(20 pages)
17 Sep 2014	MISC	Form 123 to increase nominal capital by £850,000	(1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 October 2003 GBP 109,999	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase authorised share capital 19/10/2003	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next