BURTECH ENGINEERING LIMITED
Company number 05586315 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Stephen Keith Maw on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Secretary's details changed for Mr Stephen Keith Maw on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Change of details for Mr Stephen Keith Maw as a person with significant control on 2025-07-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 6 pages | View document |
| 1 Oct 2024 | Appointment of Mr Glen Nicolas Burnett as a director on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Sep 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 5 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 5 pages | View document |
| 27 Jun 2021 | Termination of appointment of Glen Nicolas Burnett as a director on 2021-03-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 4 Apr 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN KEITH MAW | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 3 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 12 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 19 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 8 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE BURNETT / 07/10/2009 | View document |
| 18 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MEW / 07/10/2008 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CAISTOR DIRECTORS LIMITED | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM CWG HOUSE GALLAMORE LANE INDUSTRIAL ESTATE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DALE HOUSE SECRETARIES LIMITED | View document |
| 5 Sep 2008 | SECRETARY APPOINTED STEPHEN MEW | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED KENNETH LESLIE BURNETT | View document |
| 19 Feb 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: DALE HOUSE, 14-20 SOUTH DALE CAISTOR LINCOLNSHIRE LN7 6LN | View document |
| 18 Oct 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |