| Name: |
BURTON AERIAL SERVICES LIMITED
BURTON AERIAL SERVICES LTD |
| Address: | 1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, ENGLAND, WS13 7FE |
| Incorporation Date: | 2005-12-09 |
| date | name | form type |
| 2022-10-17 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY BEARDSMORE / 09/03/2022 | CH01 |
| 2022-11-23 | CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES | CS01 |
| 2021-10-05 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES | CS01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | CS01 |
| 2020-08-13 | PREVEXT FROM 31/12/2019 TO 30/04/2020 | AA01 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | CS01 |
| 2020-11-08 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROMLARK RISE ANSLOW ROADHANBURYBURTON-ON-TRENTSTAFFSDE13 8TU | AD01 |
| 2019-08-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-08-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RF DIGITAL GROUP LIMITED | PSC02 |
| 2019-08-07 | APPOINTMENT TERMINATED, DIRECTOR JACQUI BROUGH | TM01 |
| 2019-08-09 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2019-08-12 | DIRECTOR APPOINTED MR GAVIN PATRICK DOWNES | AP01 |
| 2019-08-09 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2019-08-07 | CESSATION OF MICHAEL GEOFFREY BROUGH AS A PSC | PSC07 |
| 2019-08-07 | REGISTRATION OF A CHARGE / CHARGE CODE 056507460001 | MR01 |
| 2019-08-07 | APPOINTMENT TERMINATED, SECRETARY JACQUI BROUGH | TM02 |
| 2019-08-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGH | TM01 |
| 2019-08-28 | ADOPT ARTICLES 05/08/2019 | RES01 |
| 2019-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-07 | CESSATION OF JACQUELINE BROUGH AS A PSC | PSC07 |
| 2019-08-12 | DIRECTOR APPOINTED MR IAN JAMES JACOBS | AP01 |
| 2019-08-28 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-08-12 | DIRECTOR APPOINTED MR ADAM DAVID BEARDSMORE | AP01 |
| 2019-08-09 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2019-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID BEARDSMORE / 09/09/2019 | CH01 |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2018-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-11-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BROUGH | PSC01 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
| 2016-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-12-07 | 17/11/15 FULL LIST | AR01 |
| 2015-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROMUNIT 3 GREEN LINE BUSINESS PARKWELLINGTON STREETBURTON ON TRENTSTAFFSDE14 2AS | AD01 |
| 2014-12-15 | 17/11/14 FULL LIST | AR01 |
| 2014-01-03 | 09/12/13 FULL LIST | AR01 |
| 2013-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-12-19 | 09/12/12 FULL LIST | AR01 |
| 2012-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-12-19 | 09/12/11 FULL LIST | AR01 |
| 2011-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROMUNIT 3 GREEN LINE BUSINESS PARKWELLINGTON ROADBURTON ON TRENTDE14 2AS | AD01 |
| 2011-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-31 | 09/12/10 FULL LIST | AR01 |
| 2010-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-02-03 | 09/12/09 FULL LIST | AR01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY BROUGH / 01/01/2010 | CH01 |
| 2010-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BROUGH / 01/01/2010 | CH01 |
| 2009-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-12-16 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-12-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-19 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-11 23:00:49