BURWILL MINERALS LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2025-03-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
Information sheet re S.745(2)(b)
2024-11-22 · Other
Information sheet re striking off of this company under consideration
2024-09-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-16 · Address Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)Amended document
2018-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)Copy of notice of resignation of auditor
2012-05-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-18 · Name Change
Certificate of Change of Name
2007-06-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-28 · Incorporation
Certificate of Incorporation
2007-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)Amended document | Other | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-18 | |
| Certificate of Change of Name | Name Change | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-28 | |
| Certificate of Incorporation | Incorporation | 2007-05-28 |
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