BURLEY FLUID & AIR LIMITED

Name:	BURLEY FLUID & AIR LIMITED BURLEY FLUID & AIR LTD
Address:	63A BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2RB
Incorporation Date:	2003-08-15

Company Documents

date	name	form type
2022-12-09	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-04-29	30/09/21 TOTAL EXEMPTION FULL	AA
2022-12-20	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES	CS01
2022-01-31	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES	CS01
2022-06-17	DIRECTOR APPOINTED MR JACK BAKER	AP01
2022-12-09	ALTER ARTICLES 30/11/2022	RES01
2022-12-13	30/11/22 STATEMENT OF CAPITAL GBP 102.6	SH01
2022-03-11	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES	CS01
2021-06-30	30/09/20 TOTAL EXEMPTION FULL	AA
2021-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BURKE / 01/02/2021	CH01
2021-02-08	PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURKE / 01/02/2021	PSC04
2021-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURKE / 01/02/2021	CH01
2021-02-08	CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES	CS01
2020-04-01	APPOINTMENT TERMINATED, DIRECTOR MARK BURKE	TM01
2020-01-24	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES	CS01
2020-09-03	30/09/19 TOTAL EXEMPTION FULL	AA
2020-01-24	PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURKE / 05/12/2019	PSC04
2019-09-06	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES	CS01
2019-06-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2019-06-18	17/05/19 STATEMENT OF CAPITAL GBP 102	SH01
2019-06-28	30/09/18 TOTAL EXEMPTION FULL	AA
2019-06-18	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-06-19	ALTER ARTICLES 17/05/2019	RES01
2018-08-17	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	CS01
2018-06-29	30/09/17 TOTAL EXEMPTION FULL	AA
2017-08-10	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES	CS01
2017-06-26	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-08-09	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	CS01
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-08-25	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES BURKE / 03/09/2014	CH01
2015-08-25	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURKE / 03/09/2014	CH01
2015-08-25	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURKE / 03/09/2014	CH01
2015-08-25	05/08/15 FULL LIST	AR01
2014-06-13	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	05/08/14 FULL LIST	AR01
2013-06-27	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-09-17	ADOPT ARTICLES 29/08/2013	RES01
2013-08-08	05/08/13 FULL LIST	AR01
2012-06-29	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-09	05/08/12 FULL LIST	AR01
2011-08-08	05/08/11 FULL LIST	AR01
2011-06-01	SUB DIVISION 24/05/2011	RES13
2011-05-31	APPOINTMENT TERMINATED, SECRETARY DOROTHY BURKE	TM02
2011-06-01	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2011-06-22	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-06-01	ARTICLES OF ASSOCIATION	MEM/ARTS
2010-09-03	REGISTERED OFFICE CHANGED ON 03/09/2010 FROMUNIT 7 VENTURE COURTBOLENESS ROADWISBECHCAMBRIDGESHIREPE13 2XQ	AD01
2010-08-11	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURKE / 01/01/2010	CH01
2010-08-11	05/08/10 FULL LIST	AR01
2010-08-11	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BURKE / 01/01/2010	CH01
2010-07-21	COMPANY NAME CHANGED BURLEY HYDRAULICS LIMITEDCERTIFICATE ISSUED ON 21/07/10	CERTNM
2010-07-21	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-05-06	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-08-11	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMES BURKE / 01/01/2010	CH01
2009-07-29	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-09-04	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	363a
2008-10-03	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	363a
2008-07-29	30/09/07 TOTAL EXEMPTION SMALL	AA