BRITISH EXPERTISE

Company number 00896430

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Tushar Sudhakar Prabhu as a director on 31 December 2016	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
08 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 May 2016	TM01	Termination of appointment of Alastair Alexander Linton Watson as a director on 7 March 2016	(1 page)
09 May 2016	TM02	Termination of appointment of David Nicholas Jeffoate as a secretary on 9 May 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 10 Grosvenor Gardens London SW1W 0DH to 23 Grafton Street London W1S 4EY on 11 February 2016	(1 page)
02 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2015	(21 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 02/02/2015	(6 pages)
31 Dec 2015	AP03	Appointment of Mr David Nicholas Jeffoate as a secretary on 24 September 2015	(2 pages)
31 Dec 2015	TM02	Termination of appointment of Christine Anne Sita-Lumsden as a secretary on 31 July 2015	(1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Sep 2015	AP01	Appointment of Mr Peter Mark Patrick O'kane as a director on 5 February 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Alastair Alexander Linton Watson as a director on 5 February 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Stephen John Taylor as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Richard Charles Wotton as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Barbara Louise Welch as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Aaron Taylor as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Gordon Alexander Rankine as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Cristobal Andres Pollman as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Nigel Martin Penfold as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Andrew John Mccarthy as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Paramjit Mahi as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Sinéad Mary Magill as a director on 16 February 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Richard Lewis Kitchen as a director on 16 February 2015	(1 page)