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BRITANNIA FASTENERS LIMITED

Company number 02621288

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Company Results (links open in a new window)
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)
08 Nov 2017 TM01 Termination of appointment of Stephen Leonard Jenks as a director on 31 October 2017
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Jun 2017 CH01 Director's details changed for Steven James Nicholl on 1 June 2017
27 Jun 2017 PSC01 Notification of David Arthur Ford as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Steven James Nicholl as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Stephen Leonard Jenks as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Kevin Duncan Adams as a person with significant control on 6 April 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,000
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No further company secretary to appointed with company 20/09/2012
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2012 TM01 Termination of appointment of David Ford as a director
20 Sep 2012 TM02 Termination of appointment of David Ford as a secretary
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Steven James Nicholl on 26 April 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders