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BRITANNIC TRADING LIMITED

Company number 00871912

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Company Results (links open in a new window)
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)
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 148,490,389
  • USD 100
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Brian Michael Puffer as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of David James Bucknall as a director on 1 January 2018
22 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Alan Henry Haywood as a director on 20 February 2017
24 Feb 2017 TM01 Termination of appointment of Paul Jonathan Reed as a director on 20 February 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 TM01 Termination of appointment of Samantha Elizabeth Skerry as a director on 1 August 2016
08 Aug 2016 AP01 Appointment of Mr Macsen Jay Nuttall as a director on 1 August 2016
24 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 148,490,389
05 Nov 2015 AP01 Appointment of Samantha Elizabeth Skerry as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Carey Jude Mendes as a director on 2 November 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 148,490,389
16 Dec 2014 TM01 Termination of appointment of Michael John O'sullivan as a director on 10 December 2014
16 Dec 2014 AP01 Appointment of Mr David James Bucknall as a director on 10 December 2014
16 Dec 2014 TM01 Termination of appointment of Alan Henry Haywood as a director on 10 December 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 148,490,389
23 Dec 2013 CH01 Director's details changed for Carey Jude Mendes on 29 November 2013
23 Dec 2013 CH01 Director's details changed for Paul Jonathan Reed on 27 November 2013
18 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders