BURNS & WILCOX LIMITED

Company number 06185834

Date	Type	Description	View / Download
17 Mar 2015	TM01	Termination of appointment of Kevin James Mcparland as a director on 16 March 2015	(1 page)
09 Feb 2015	AD03	Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA to 33 Gracechurch Street London EC3V 0BT	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 May 2014	AP03	Appointment of Mr Stephen John Britt as a secretary	(2 pages)
12 May 2014	TM02	Termination of appointment of Tpds Limited as a secretary	(1 page)
30 Apr 2014	AP01	Appointment of Mr David Edward Reeves as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000	(6 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
09 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(15 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
18 Dec 2012	AP01	Appointment of Jonathan James Simon Godfray as a director	(3 pages)
27 Sep 2012	SH03	Purchase of own shares.	(3 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(15 pages)
16 Apr 2012	MISC	Re section 519	(1 page)
03 Apr 2012	AP01	Appointment of Mr Mark John Harrington as a director	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Colin Bradley as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of William Hall as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Martin Jackson as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Jonathan Leese as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Jonathan James Simon Godfray as a director	(1 page)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)

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