Established in 1992, Burnertech Combustion Engineers Ltd has its registered office in Lancashire, it's status is listed as "Active". There are 3 directors listed as Bell, Gillian Theresa, Preston, Alan Edward, Wilkinson, Edward for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Edward | 20 January 1992 | 14 January 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Gillian Theresa | 14 January 1998 | 12 September 2000 | 1 |
| PRESTON, Alan Edward | 12 September 2000 | 14 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| MR04 - N/A | 25 October 2018 | |
| MR04 - N/A | 25 October 2018 | |
| MR04 - N/A | 25 October 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC01 - N/A | 02 August 2017 | |
| AD01 - Change of registered office address | 05 June 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| TM01 - Termination of appointment of director | 17 June 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 24 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2003 | |
| RESOLUTIONS - N/A | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2003 | |
| 123 - Notice of increase in nominal capital | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 395 - Particulars of a mortgage or charge | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 287 - Change in situation or address of Registered Office | 09 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 363s - Annual Return | 31 March 1994 | |
| RESOLUTIONS - N/A | 23 March 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| 287 - Change in situation or address of Registered Office | 23 March 1994 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1992 | |
| 288 - N/A | 12 February 1992 | |
| NEWINC - New incorporation documents | 20 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 October 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 2001 | Fully Satisfied |
N/A |
