BRITANNIA CONSTRUCTION LIMITED

Company number 01164013

Date	Type	Description	View / Download
10 May 2018	MR01	Registration of charge 011640130022, created on 8 May 2018	(61 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
27 Nov 2017	AA	Full accounts made up to 30 September 2017	(21 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 2,500,000	(3 pages)
12 Jul 2017	AP01	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
04 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Charlotte Wheatcroft One St Peter's Square Manchester M2 3DE	(1 page)
30 Dec 2016	AA	Full accounts made up to 30 September 2016	(22 pages)
30 Sep 2016	AP01	Appointment of Mr Paul Scott as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Brian Ward May as a director on 30 September 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Paul Halfpenny as a director on 30 June 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000,000	(7 pages)
04 Jan 2016	AP01	Appointment of Mr John William Young Strachan Samuel as a director on 4 January 2016	(2 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000,000	(7 pages)
16 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000,000	(7 pages)
27 Mar 2014	CH01	Director's details changed for Paul Halfpenny on 24 March 2014	(3 pages)
18 Dec 2013	MISC	Section 519	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 09/08/2013	(3 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
24 Dec 2012	AP01	Appointment of Brian Ward May as a director	(3 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	(19 pages)