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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)
25 Oct 2011 CH01 Director's details changed for Mr Neil Wardle on 1 March 2011
23 Jun 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Howard Gilroy on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Javier Temboury on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Fernando Suarez on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Manuel Romero Fernandez on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Matthew Taylor on 28 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Graeme Craven on 28 September 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
27 Mar 2009 288a Director appointed mr fernando suarez
26 Mar 2009 288a Director appointed mr matthew taylor
26 Mar 2009 288a Director appointed mr graeme craven
26 Mar 2009 288a Director appointed mr javier temboury
26 Mar 2009 288a Director appointed mr manuel romero fernandez
02 Dec 2008 363a Return made up to 28/09/08; full list of members
14 Aug 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 28/09/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 28/09/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288c Secretary's particulars changed;director's particulars changed