BURTECH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Stephen Keith Maw on 2025-07-28 |
| 28/07/2528 July 2025 New | Change of details for Mr Stephen Keith Maw as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Secretary's details changed for Mr Stephen Keith Maw on 2025-07-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 01/10/241 October 2024 | Appointment of Mr Glen Nicolas Burnett as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Registered office address changed from First Avenue Flixborough Industrial Estate Flixborough North Lincolnshire DN15 8SE to 3 Melton Enterprise Park Redcliff Road Melton East Yorkshire HU14 3RS on 2023-09-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 27/06/2127 June 2021 | Termination of appointment of Glen Nicolas Burnett as a director on 2021-03-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 04/04/164 April 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR STEPHEN KEITH MAW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/10/1019 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/10/098 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE BURNETT / 07/10/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MEW / 07/10/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAISTOR DIRECTORS LIMITED |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CWG HOUSE GALLAMORE LANE INDUSTRIAL ESTATE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY DALE HOUSE SECRETARIES LIMITED |
| 05/09/085 September 2008 | SECRETARY APPOINTED STEPHEN MEW |
| 05/09/085 September 2008 | DIRECTOR APPOINTED KENNETH LESLIE BURNETT |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: DALE HOUSE, 14-20 SOUTH DALE CAISTOR LINCOLNSHIRE LN7 6LN |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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