BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED

Company number 00655937

Date	Type	Description	View / Download
27 Jun 2018	CH01	Director's details changed for Mrs Sally Jane Carman on 27 June 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(5 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts were administratively removed from the public register on 11/10/2017.	(20 pages)
08 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
25 May 2017	AP03	Appointment of Mr Andrew Jonathan Hodgson as a secretary on 18 May 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Ian Atkinson as a director on 3 January 2017	(1 page)
03 Jan 2017	TM02	Termination of appointment of Ian Atkinson as a secretary on 3 January 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 488,750	(6 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
19 Aug 2015	AP03	Appointment of Mr Ian Atkinson as a secretary on 1 August 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Wendy Christine Parker as a secretary on 31 July 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 488,750	(7 pages)
15 Jan 2015	CH01	Director's details changed for Mr William Roderick Carman on 1 April 2014	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
29 Sep 2014	CH01	Director's details changed for Mr Ian Atkinson on 12 June 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Graham David Lackey on 12 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Ian Atkinson as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Graham David Lackey as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 488,750	(6 pages)
09 Jan 2014	TM01	Termination of appointment of William Carman as a director	(1 page)
09 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)