BRITANNIA MOVERS INTERNATIONAL PLC

Company number 01552215

Date	Type	Description	View / Download
02 Mar 2016	MR01	Registration of charge 015522150004, created on 29 February 2016	(23 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 369,220	(14 pages)
25 Nov 2015	AP01	Appointment of David John Trenchard as a director on 15 September 2015	(2 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	(24 pages)
18 May 2015	TM01	Termination of appointment of Emlyn Thomas Evans as a director on 31 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 366,220	(14 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	(26 pages)
06 Aug 2014	AP03	Appointment of Mr Gavin Ian Pratt as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Mark Tresler as a secretary on 6 August 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 363,920	(14 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	(24 pages)
21 Dec 2012	AP01	Appointment of Mr Emlyn Thomas Evans as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(15 pages)
15 Oct 2012	AP01	Appointment of Mr Andrew James Shotbolt as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Stuart Almandras as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of Judith Bennett as a director	(1 page)
14 Aug 2012	AA	Group of companies' accounts made up to 29 February 2012	(21 pages)
06 Mar 2012	TM01	Termination of appointment of John Dilks as a director	(1 page)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(17 pages)
22 Dec 2011	CH01	Director's details changed for Steve Fanning on 8 November 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for Gavin Mccarthy on 8 November 2011	(2 pages)
22 Dec 2011	CH01	Director's details changed for John Morris Whitworth Dilks on 8 November 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Malcolm David Martin Fleet as a director	(3 pages)
09 Sep 2011	TM01	Termination of appointment of Michael Devereux as a director	(2 pages)

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