BURNS & WILCOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 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 | Termination of appointment of Richard Leslie Bailey as a director on 2025-06-04 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 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 David Benjamin Williams as a director on 2025-02-11 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-27 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered office address 1 Minster Court 5th Floor F London EC3R 7AA |
| 03/03/203 March 2020 | COMPANY NAME CHANGED BARBICAN PROTECT LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HILL |
| 03/03/203 March 2020 | CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.W. KAUFMAN GROUP LONDON LIMITED |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR RICHARD LESLIE BAILEY |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR JAMES ROGER STEVENSON |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR DAVID BENJAMIN WILLIAMS |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061858340003 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 03/12/183 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY ZOE NATTRESS |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOPER |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 05/10/175 October 2017 | SECRETARY APPOINTED MISS ZOE LOUISE NATTRESS |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR STUART WATT KILPATRICK |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061858340003 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061858340002 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ROLAND JOHN HILL |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | COMPANY NAME CHANGED PROFESSIONAL INDEMNITY PROTECT LIMITED CERTIFICATE ISSUED ON 30/11/15 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM BARLOW HOUSE MINSHULL STREET MANCHESTER M1 3DZ |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061858340002 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/03/1529 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCPARLAND |
| 09/02/159 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER LANCASHIRE M3 3BA |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY TPDS LIMITED |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR STEPHEN JOHN BRITT |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR DAVID EDWARD REEVES |
| 24/04/1424 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED JONATHAN JAMES SIMON GODFRAY |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1222 June 2012 | ADOPT ARTICLES 16/03/2012 |
| 28/05/1228 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | RE SECTION 519 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR MARK JOHN HARRINGTON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEESE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR JONATHAN JAMES SIMON GODFRAY |
| 27/02/1227 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JACKSON / 28/05/2010 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAIGH |
| 05/12/095 December 2009 | CORPORATE SECRETARY APPOINTED TPDS LIMITED |
| 20/05/0920 May 2009 | SECRETARY APPOINTED STEPHEN HAIGH |
| 20/05/0920 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE MATTHEWS |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 31/07/0731 July 2007 | S386 DISP APP AUDS 28/06/07 |
| 31/07/0731 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0731 July 2007 | £ NC 1000/60000 28/06/ |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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