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BRITA VIVREAU LIMITED

Company number 02875749

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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)
10 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
18 May 2018 AP01 Appointment of Mr Neal Whitfield as a director on 27 April 2018
08 May 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
19 Jun 2017 AP01 Appointment of Ms Sarah Taylor as a director on 2 June 2017
19 Jun 2017 TM01 Termination of appointment of Stephen Charles Cohen as a director on 2 June 2017
18 Apr 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
15 Mar 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 MR04 Satisfaction of charge 1 in full
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 202
01 Apr 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 202
04 Mar 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 202
01 May 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 04/04/2012
09 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
22 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Oct 2012 AP01 Appointment of Mr Markus Kirschner as a director
11 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 04/04/2012