BURNS & WILCOX LIMITED

Company number 06185834

Date	Type	Description	View / Download
06 Dec 2019	TM02	Termination of appointment of Stephen John Britt as a secretary on 29 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Apr 2018	AP03	Appointment of Mr Stephen John Britt as a secretary on 20 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Zoe Louise Nattress as a secretary on 20 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Christopher Robert Cooper as a director on 30 March 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
05 Oct 2017	AP03	Appointment of Miss Zoe Louise Nattress as a secretary on 29 September 2017	(2 pages)
05 Oct 2017	TM02	Termination of appointment of Stephen John Britt as a secretary on 29 September 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Mar 2017	AP01	Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017	(2 pages)
11 Nov 2016	MR01	Registration of charge 061858340003, created on 8 November 2016	(45 pages)
08 Nov 2016	MR04	Satisfaction of charge 061858340002 in full	(1 page)
24 Aug 2016	TM01	Termination of appointment of David Edward Reeves as a director on 24 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Mr Roland John Hill as a director on 28 July 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000	(7 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Nov 2015	CERTNM	Company name changed professional indemnity protect LIMITED\certificate issued on 30/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
30 Nov 2015	AD01	Registered office address changed from Barlow House Minshull Street Manchester M1 3DZ to 33 Gracechurch Street London EC3V 0BT on 30 November 2015	(1 page)
24 Nov 2015	MR01	Registration of charge 061858340002, created on 19 November 2015	(67 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
29 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 10,000	(7 pages)

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