Companies House does not check the accuracy of the information filed

Advanced company search

BURMAH ENDEAVOUR LIMITED

Company number 01333185

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21 - link opens in a new window - 1 page (1 page)
20 Apr 2011	TM01	Termination of appointment of Roger Harrington as a director	View PDF Termination of appointment of Roger Harrington as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Robert Carl Fearnley on 1 October 2009	View PDF Director's details changed for Robert Carl Fearnley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	View PDF Termination of appointment of Yasin Ali as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	View PDF Appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	View PDF Termination of appointment of Rebecca Wright as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 1,000	View PDF Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	View PDF Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AP01	Appointment of Mr Roger Christopher Harrington as a director	View PDF Appointment of Mr Roger Christopher Harrington as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment Terminated Director francis starkie	View PDF Appointment Terminated Director francis starkie - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
31 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?