BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
Company number 00327208
- Company Overview for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED (00327208)
- Filing history for BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED (00327208)
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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) |
|---|---|---|---|
| 24 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 25 Sep 2023 | CH02 | Director's details changed for Punter Southall Governance Services Limited on 3 July 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 06 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 04 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Mar 2022 | AP01 | Appointment of Mr Paul Richard Jones as a director on 10 March 2022 | |
| 06 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 28 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 Jun 2020 | AP03 | Appointment of Mr Michael Frank Bomers as a secretary on 1 June 2020 | |
| 11 Jun 2020 | TM02 | Termination of appointment of Martin James Pigott as a secretary on 31 May 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with no updates | |
| 05 Apr 2019 | CH02 | Director's details changed for Ps Independent Trustees Limited on 2 November 2018 | |
| 17 Oct 2018 | AP01 | Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 1 October 2018 | |
| 22 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 25 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 07 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 01 Apr 2016 | TM01 | Termination of appointment of John Charles Stringer as a director on 29 March 2016 |