BURNISON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY AUXILIADORA ZAMBRANO DE BURNISON / 01/06/2016 |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN BURNISON / 01/06/2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY AUXILIADORA ZAMBRANO DE BURNISON / 20/05/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN BURNISON / 20/05/2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 01/05/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 01/05/2013 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 30 BROWNING CLOSE THATCHAM BERKSHIRE RG18 3EF UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | SECOND FILING WITH MUD 23/05/11 FOR FORM AR01 |
| 09/06/119 June 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 38 BROWNING CLOSE THATCHAM BERKSHIRE RG18 3EF UNITED KINGDOM |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 30 BROWNING CLOSE THATCHAM BERKSHIRE RG18 3EF UNITED KINGDOM |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 22/07/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 22/07/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 33-34 CHEAP STREET NEWBURY BERKSHIRE RG14 5DB |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DUSSAULT / 22/07/2010 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: G OFFICE CHANGED 31/05/03 9 WEST MILLS YARD WEST MILLS NEWBURY BERKSHIRE RG14 5LP |
| 21/01/0321 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0216 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | REREG PLC-PRI 03/12/01 |
| 16/12/0216 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/0219 November 2002 | FIRST GAZETTE |
| 12/09/0112 September 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 28/06/9928 June 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/989 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | AUDITORS' STATEMENT |
| 11/06/9111 June 1991 | AUDITORS' REPORT |
| 11/06/9111 June 1991 | BALANCE SHEET |
| 11/06/9111 June 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9111 June 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9111 June 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/06/9111 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/9111 June 1991 | REREGISTRATION PRI-PLC 02/01/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | NC INC ALREADY ADJUSTED 02/01/91 |
| 06/03/916 March 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/91 |
| 06/03/916 March 1991 | � NC 25000/100000 02/01 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: G OFFICE CHANGED 19/02/90 BROOK HOUSE NORTHBROOK STREET NEWBURY BERKS RG13 1AH |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 25/08/88; NO CHANGE OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/10/884 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8813 September 1988 | WD 18/08/88 AD 04/03/87--------- � SI 7000@1=7000 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED 25/07/81 |
| 12/09/8812 September 1988 | � NC 100/25000 |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 28/07/86 |
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