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BRITANNIA SERVICES (UK) LIMITED

Company number 02825738

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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)
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
29 Jun 2012 SH06 Cancellation of shares. Statement of capital on 29 June 2012
  • GBP 2,005
29 Jun 2012 SH03 Purchase of own shares.
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Kenneth Dabbs as a director
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Keith Vernon Harris on 17 June 2010
30 Jul 2010 CH01 Director's details changed for Kenneth Henry Dabbs on 17 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Aug 2009 363a Return made up to 17/06/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Jul 2008 363a Return made up to 17/06/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363s Return made up to 17/06/07; no change of members
25 Oct 2006 363s Return made up to 17/06/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Sep 2006 88(2)R Ad 31/05/04--------- £ si 1@1
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 88(2)R Ad 31/10/04--------- £ si 1@1
15 Dec 2005 123 £ nc 10100/10110 01/10/04