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BRITPAVE

Company number 02592702

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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)
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Oct 2014 AP03 Appointment of Mr James Kerber Charlesworth as a secretary on 23 October 2014
28 Oct 2014 AR01 Annual return made up to 1 September 2014 no member list
28 Oct 2014 TM01 Termination of appointment of David Michael York as a director on 1 January 2014
28 Oct 2014 TM02 Termination of appointment of John Wheeler as a secretary on 1 January 2014
27 Feb 2014 TM01 Termination of appointment of James Troy as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 no member list
01 Jul 2013 AD01 Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW England on 1 July 2013
14 Jun 2013 CH01 Director's details changed for Dr James Francis Troy on 1 June 2013
13 Jun 2013 AP03 Appointment of Mr John Wheeler as a secretary
13 Jun 2013 CH01 Director's details changed for Dr James Francis Troy on 1 June 2013
13 Jun 2013 CH01 Director's details changed for Dr James Francis Troy on 1 June 2013
13 Jun 2013 CH03 Secretary's details changed
13 Jun 2013 CH01 Director's details changed for Dr James Francis Troy on 1 June 2013
13 Jun 2013 TM02 Termination of appointment of David Jones as a secretary
30 Oct 2012 AR01 Annual return made up to 1 September 2012 no member list
30 Oct 2012 CH03 Secretary's details changed for Mr David Paul Jones on 24 April 2012
08 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
02 Aug 2012 AA01 Current accounting period extended from 31 March 2013 to 31 May 2013
08 Mar 2012 TM01 Termination of appointment of David Jones as a director
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 no member list
09 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 1 September 2010 no member list