BURNS & WILCOX LIMITED

Company number 06185834

Date	Type	Description	View / Download
31 Dec 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
04 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
11 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
11 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
16 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
14 Jun 2021	AD04	Register(s) moved to registered office address 1 Minster Court 5th Floor F London EC3R 7AA	(1 page)
13 Jan 2021	CH03	Secretary's details changed for Dr David Benjamin Williams on 12 January 2021	(1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
22 Jun 2020	AP03	Appointment of Dr David Benjamin Williams as a secretary on 4 June 2020	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
03 Mar 2020	PSC02	Notification of H.W. Kaufman Group London Limited as a person with significant control on 28 February 2020	(2 pages)
03 Mar 2020	PSC07	Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 28 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Roland John Hill as a director on 28 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Christopher Robert Cooper as a director on 28 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr David Benjamin Williams as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr James Roger Stevenson as a director on 28 February 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Richard Leslie Bailey as a director on 28 February 2020	(2 pages)
03 Mar 2020	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Minster Court 5th Floor F London EC3R 7AA on 3 March 2020	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
09 Jan 2020	MR04	Satisfaction of charge 061858340003 in full	(1 page)
11 Dec 2019	TM01	Termination of appointment of Jonathan James Simon Godfray as a director on 2 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Mark John Harrington as a director on 29 November 2019	(1 page)

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