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BRITANNIA REFINED METALS LIMITED

Company number 00252455

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
09 Dec 2022 PSC02 Notification of Glencore Plc as a person with significant control on 20 December 2021
09 Dec 2022 PSC07 Cessation of Glencore Uk Ltd as a person with significant control on 20 December 2021
26 Sep 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 TM01 Termination of appointment of Carlos Navalpotro as a director on 18 August 2022
10 Mar 2022 AP01 Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 10 March 2022
02 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
02 Dec 2021 PSC07 Cessation of Xstrata Limited as a person with significant control on 15 November 2021
02 Dec 2021 PSC02 Notification of Glencore Uk Ltd as a person with significant control on 15 November 2021
15 Nov 2021 AP01 Appointment of Mr Tobias Damodara Dasa Williams as a director on 12 November 2021
27 Sep 2021 TM01 Termination of appointment of Jeffrey William Henderson as a director on 27 September 2021
16 Aug 2021 AA Full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 TM01 Termination of appointment of Howard Stephen Gilroy as a director on 31 May 2020
11 Jun 2020 AP03 Appointment of Mr Martin James Pigott as a secretary on 1 June 2020
11 Jun 2020 TM02 Termination of appointment of Howard Stephen Gilroy as a secretary on 31 May 2020
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
23 Jul 2018 TM01 Termination of appointment of Matthew Taylor as a director on 30 June 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017