BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

Date	Type	Description	View / Download
05 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2018	TM01	Termination of appointment of Lars Goran Josefsson as a director on 12 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Olof Cato as a director on 12 January 2018	(1 page)
25 Jan 2018	PSC01	Notification of Martin George Adam as a person with significant control on 12 January 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of Hampus Jan Christer Ericsson as a person with significant control on 12 January 2018	(1 page)
25 Jan 2018	PSC07	Cessation of Fabienne Gustafsson as a person with significant control on 12 January 2018	(1 page)
16 Jan 2018	MA	Memorandum and Articles of Association	(44 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jan 2018	466(Scot)	Alterations to floating charge 1	(15 pages)
12 Jan 2018	466(Scot)	Alterations to floating charge SC2132820002	(15 pages)
12 Jan 2018	MR01	Registration of charge SC2132820002, created on 12 January 2018	(14 pages)
18 Dec 2017	TM01	Termination of appointment of Hampus Jan Christer Ericsson as a director on 4 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Olof Cato as a director on 4 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
05 Dec 2017	CH01	Director's details changed for Mr Martin George Adam on 28 July 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Sep 2017	TM01	Termination of appointment of John Robertson as a director on 24 August 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 280,612	(10 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 280,612	(10 pages)
25 Jun 2014	AP01	Appointment of Matthew Graham Smith as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Roy Arthur Lascelles as a director	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)