- Company Overview for BURGTEC LIMITED (05441446)
- Filing history for BURGTEC LIMITED (05441446)
- People for BURGTEC LIMITED (05441446)
- Charges for BURGTEC LIMITED (05441446)
- More for BURGTEC LIMITED (05441446)
| 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) |
|---|---|---|---|
| 12 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 21 Jul 2016 | CH01 | Director's details changed for Daniel Critchlow on 3 May 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 20 Mar 2015 | AD01 | Registered office address changed from Edge Hill Farm Top Congleton Edge Congleton Cheshire CW12 3NB to 16 Langthorne Street Manchester M19 2GR on 20 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for David Barton on 20 March 2015 | |
| 20 Mar 2015 | CH03 | Secretary's details changed for David Barton on 20 March 2015 | |
| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
| 20 May 2013 | CH01 | Director's details changed for David Barton on 20 May 2013 | |
| 20 May 2013 | CH03 | Secretary's details changed for David Barton on 20 May 2013 | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 11 Sep 2012 | SH02 | Sub-division of shares on 23 December 2010 | |
| 11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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| 10 Sep 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders | |
| 07 Sep 2012 | TM01 | Termination of appointment of Richard Burgoin as a director | |
| 05 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jun 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jun 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 May 2011 |