- Company Overview for BRITSHIP ONE LIMITED (00165678)
- Filing history for BRITSHIP ONE LIMITED (00165678)
- People for BRITSHIP ONE LIMITED (00165678)
- Charges for BRITSHIP ONE LIMITED (00165678)
- Insolvency for BRITSHIP ONE LIMITED (00165678)
- More for BRITSHIP ONE LIMITED (00165678)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
07 Aug 2013 | AUD | Auditor's resignation | |
28 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Apr 2013 | AP01 | Appointment of Mr Terence Eric Cornick as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Sune Christensen as a director | |
25 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
07 Jul 2011 | TM01 | Termination of appointment of Martyn Allen as a director | |
07 Jul 2011 | AP01 | Appointment of Sune Norup Christensen as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
09 Aug 2010 | TM01 | Termination of appointment of James Burridge as a director | |
09 Aug 2010 | AP01 | Appointment of Mr Martyn Clive Allen as a director | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
21 Jul 2009 | CERTNM | Company name changed blue star line LIMITED\certificate issued on 23/07/09 | |
08 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Jul 2009 | 288a | Director appointed james george thomas burridge | |
06 Jul 2009 | 288a | Director appointed john kilby | |
03 Jul 2009 | 288b | Appointment terminated director bernadette o'brien | |
03 Jul 2009 | 288b | Appointment terminated director martyn allen | |
03 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
25 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |