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BRITANNIA MOVERS INTERNATIONAL PLC

Company number 01552215

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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)
12 Jul 2011 AA Group of companies' accounts made up to 28 February 2011
13 Apr 2011 AP01 Appointment of Judith Bennett as a director
17 Feb 2011 AP01 Appointment of Martin Henry Thomas as a director
07 Jan 2011 AR01 Annual return made up to 8 November 2010
26 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
20 Jul 2010 TM01 Termination of appointment of David Tracey as a director
22 Apr 2010 AP01 Appointment of Nicholas Harry Shotton as a director
26 Jan 2010 TM01 Termination of appointment of Andrew Dickerson as a director
26 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Oct 2009 AA Group of companies' accounts made up to 28 February 2009
19 Jan 2009 288a Director appointed steve fanning
19 Jan 2009 288a Director appointed gavin mccarthy
08 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 29 February 2008
07 Aug 2008 288b Appointment terminated director paul delo
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
15 Nov 2007 363s Return made up to 08/11/07; full list of members
11 Aug 2007 AA Group of companies' accounts made up to 28 February 2007
02 Mar 2007 88(2)R Ad 01/03/06-28/02/07 £ si 100433@1
02 Mar 2007 288b Director resigned
20 Nov 2006 363s Return made up to 08/11/06; change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities