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BURGERKING LIMITED

Company number SC031456

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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)
03 Feb 2015 AA Full accounts made up to 31 December 2013
07 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,967,200
14 Feb 2014 AA Full accounts made up to 31 December 2012
22 Nov 2013 TM01 Termination of appointment of Strahan Wilson as a director
07 Nov 2013 AP01 Appointment of Mr Jose Eduardo Cil as a director
07 Nov 2013 AP01 Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director
06 Nov 2013 AP01 Appointment of Mr Bruno Carvalho Lino De Souza as a director
15 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15
22 Nov 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Rajeev Varman as a director
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Tanya Channing as a director
17 Oct 2011 AA01 Change of accounting reference date
17 Aug 2011 TM01 Termination of appointment of Andrew Trounce as a director
27 Jul 2011 AP01 Appointment of Strahan Leonard Arthur Wilson as a director
21 Apr 2011 AA Full accounts made up to 30 June 2010
21 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Sally Stroh as a secretary
16 Dec 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
15 Dec 2010 TM01 Termination of appointment of Kevin Frost as a director
09 Dec 2010 CH01 Director's details changed for Andrew John Trounce on 8 December 2010
08 Dec 2010 TM01 Termination of appointment of Sandra Nunn as a director