BURNS & WILCOX GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Certificate of change of name |
| 09/07/259 July 2025 New | Registered office address changed from 1 Minster Court 5th Floor F London EC3R 7AA England to 30 st Mary Axe St. Mary Axe 8th Floor London EC3A 8BF on 2025-07-09 |
| 06/06/256 June 2025 New | Termination of appointment of Richard Leslie Bailey as a director on 2025-06-04 |
| 20/02/2520 February 2025 | Termination of appointment of David Benjamin Williams as a secretary on 2025-02-11 |
| 20/02/2520 February 2025 | Termination of appointment of Andrew Thacker as a director on 2025-02-13 |
| 20/02/2520 February 2025 | Termination of appointment of David Benjamin Williams as a director on 2025-02-11 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-10-21 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / AJK EUROPE LTD / 10/07/2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGRAW |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR DANIEL JOSHUA KAUFMAN |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 19/02/1619 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATTFIELD |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HIRST |
| 17/02/1417 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD GRIFFITHS / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCGRAW / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR PAUL STEVEN ATTFIELD |
| 20/05/1320 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BENJAMIN WILLIAMS / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HIRST / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THACKER / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RATNAJOTHY SUPRAMANIAM / 13/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER STEVENSON / 13/05/2013 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR DANIEL THOMAS MULDOWNEY |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR ALAN JAY KAUFMAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BUCKENHAM |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THACKER / 02/10/2009 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK HIRST / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD GRIFFITHS / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RATNAJOTHY SUPRAMANIAM / 02/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA AMANDA BUCKENHAM / 02/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVENSON / 06/03/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RATNAJOTHY SUPRAMANIAM / 07/07/2008 |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: DAVIES LAVERY 86 FENCHURCH STREET LONDON EC3M 4BY |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 82-86 FENCHURCH STREET LONDON EC3M 4BY |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ARTICLES OF ASSOCIATION |
| 09/01/039 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | ARTICLES OF ASSOCIATION |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | £ NC 5000/1000000 23/0 |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NC INC ALREADY ADJUSTED 04/12/99 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: PART 6TH FLOOR 1 AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
| 20/12/9920 December 1999 | ADOPTARTICLES14/12/99 |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | CONSO CONVE RECON 14/12/99 |
| 20/12/9920 December 1999 | £ NC 1000/5000 14/12/99 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | COMPANY NAME CHANGED JASMAG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: CHESTERFIELD HOUSE 26/28 FENCHURCH STREET LONDON EC3M 3DQ |
| 05/03/975 March 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | RE CONTRACTS 24/11/95 |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/95 |
| 14/02/9614 February 1996 | ADOPT MEM AND ARTS 24/11/95 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | £ NC 100/1000 24/11/9 |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NC INC ALREADY ADJUSTED 24/11/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED BURGINHALL 802 LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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