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Dato Capital United Kingdom

Burlington Resources (Uk) Holdings LTD

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Details

Company type Private Limited Company, Liquidation
Company Number 03453033
Record last updated Friday, October 21, 2022 10:00:37 AM UTC
Official Address Portman House 2 Street Marylebone High, Marylebone High Street
There are 197 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6DU
Sector Other business support service activities n.e.c.

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BURLINGTON RESOURCES (UK) HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-22024-42024-52024-62024-72024-82024-92024-102024-110123
Document Type Publication date Download link
Registry Oct 10, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 10, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2021 Resignation of one Director (a man) 3453... Resignation of one Director (a man) 3453...
Registry Oct 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 30, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2019 Appointment of a man as Director and General Manager Operated Assets Appointment of a man as Director and General Manager Operated Assets
Registry Sep 25, 2018 Appointment of a man as Director and Manager Uk Finance Appointment of a man as Director and Manager Uk Finance
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 3453... Resignation of one Director (a man) 3453...
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2017 Appointment of a woman 3453... Appointment of a woman 3453...
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Oct 9, 2009 Appointment of a man as General Manager Partner Ops and Director Appointment of a man as General Manager Partner Ops and Director
Registry Mar 31, 2006 Two appointments: 2 men Two appointments: 2 men

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