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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)
06 Jun 2016 AP01 Appointment of Luigi Piro as a director on 17 May 2016
06 Jun 2016 TM01 Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016
02 Jun 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 CH01 Director's details changed for Mr Sergio Palmieri on 14 April 2016
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
08 Oct 2015 TM01 Termination of appointment of Guido Papetti as a director on 5 October 2015
08 Oct 2015 AP01 Appointment of Mr Sergio Palmieri as a director on 5 October 2015
22 May 2015 AA Full accounts made up to 31 December 2014
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
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 24 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
03 Jun 2014 AP03 Appointment of Ms Francesca Dal Bello as a secretary
03 Jun 2014 TM02 Termination of appointment of Mila Trezza as a secretary
16 May 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
24 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of Guido Papetti as a director
16 Apr 2013 TM01 Termination of appointment of Sergio Laura as a director
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Oswaldo Chacon on 16 July 2012
23 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Oswaldo Chacon as a director
24 Apr 2012 TM01 Termination of appointment of Marco Talamonti as a director
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders