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BURREN ENERGY INDIA LIMITED

Company number 05319270

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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)
03 Oct 2024 TM01 Termination of appointment of Luciano Maria Vasques as a director on 3 October 2024
03 Oct 2024 AP01 Appointment of Mr Manfredi Giusto as a director on 3 October 2024
19 Jun 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 AP01 Appointment of Mr Marco Loprete as a director on 7 July 2023
10 Jul 2023 TM01 Termination of appointment of Alberto Maliardi as a director on 7 July 2023
20 May 2023 RP04AP01 Second filing for the appointment of Mr Luciano Maria Vasques as a director
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr Luciano Maria Vasques on 31 January 2023
21 Oct 2022 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 13 October 2022
21 Oct 2022 AP01 Appointment of Mr Luciano Maria Vasques as a director on 21 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023
21 Jul 2022 CH01 Director's details changed for Mr Francesco Pagano on 19 July 2022
04 Jul 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 TM01 Termination of appointment of Lanfranco Brambilla as a director on 27 April 2022
28 Apr 2022 AP01 Appointment of Mr Alberto Maliardi as a director on 27 April 2022
29 Mar 2022 AP01 Appointment of Mr Francesco Pagano as a director on 24 March 2022
29 Mar 2022 TM01 Termination of appointment of Gianluigi Ferrara as a director on 24 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Aug 2020 AP01 Appointment of Philip Duncan Hemmens as a director on 6 August 2020
11 Aug 2020 TM01 Termination of appointment of Manfredi Giusto as a director on 6 August 2020
02 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM02 Termination of appointment of Mila Trezza as a secretary on 1 July 2020