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BRIT EUROPEAN TRANSPORT (HOLDINGS) LIMITED

Company number 00655937

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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)
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Sally Jane Carman on 29 December 2011
16 Jan 2012 CH01 Director's details changed for Mr William Douglas Ronald Carman on 29 December 2011
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010. List of shareholders has changed
09 Nov 2010 TM01 Termination of appointment of Nicola Carman Ellis as a director
09 Nov 2010 TM01 Termination of appointment of Graham Lackey as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Graham David Lackey as a director
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2010 AR01 Annual return made up to 29 December 2009
02 Oct 2009 288a Director appointed nicola jean carman ellis
25 Sep 2009 288a Director appointed sally jane carman
04 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 29/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed