BURNESS MARINE (GAS) LIMITED

Company number 01081837

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(9 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(186 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
10 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023	(2 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	(8 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
06 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	(8 pages)
19 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 29 February 2020	(8 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
11 Apr 2019	TM01	Termination of appointment of Paul Robert Jackson as a director on 29 March 2019	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)