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BURGESS TECHNICAL SERVICES LIMITED

Company number 08213035

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Aug 2016	AD01	Registered office address changed from 16 17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016	View PDF Registered office address changed from 16 17 Pall Mall London SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	AP01	Appointment of Mr Raymond Steele as a director	View PDF Appointment of Mr Raymond Steele as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CERTNM	Company name changed burgess professional services LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	View PDF Company name changed burgess professional services LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AP01	Appointment of Mr Mark Tadeusz Olszowski as a director	View PDF Appointment of Mr Mark Tadeusz Olszowski as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP03	Appointment of Mr Alexander Giles Wheatley as a secretary	View PDF Appointment of Mr Alexander Giles Wheatley as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	View PDF Termination of appointment of @Ukplc Client Director Ltd as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 October 2012	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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