BRITSHIP THREE LIMITED

Company number 01185932

Date	Type	Description	View / Download
16 Nov 2018	AP03	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018	(1 page)
16 Nov 2018	TM01	Termination of appointment of John Kilby as a director on 8 November 2018	(1 page)
16 Nov 2018	TM02	Termination of appointment of John Kilby as a secretary on 8 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	(4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(5 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
03 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(3 pages)

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