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BURTON ENVIRONMENTAL SERVICES LIMITED

Company number 05541702

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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 2024	AD01	Registered office address changed from Unit 1 Wetmore Lane Burton on Trent Derbyshire DE14 1RH to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 6 June 2024	View PDF Registered office address changed from Unit 1 Wetmore Lane Burton on Trent Derbyshire DE14 1RH to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 6 June 2024 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-11 - link opens in a new window - 1 page (1 page)
26 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	PSC04	Change of details for Mr Martin Joseph Drury as a person with significant control on 27 October 2020	View PDF Change of details for Mr Martin Joseph Drury as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Ronald Cowen as a person with significant control on 27 October 2020	View PDF Change of details for Mr Ronald Cowen as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2016 - link opens in a new window - 10 pages (10 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)

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BURTON ENVIRONMENTAL SERVICES LIMITED

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