BRITANNIA KITCHEN VENTILATION LIMITED

Company number 03062962

Date	Type	Description	View / Download
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
12 Oct 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
05 Oct 2017	TM01	Termination of appointment of Najib Maalouf as a director on 2 October 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Jun 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 37,500	(5 pages)
07 Oct 2015	AA	Full accounts made up to 3 January 2015	(19 pages)
11 May 2015	AP01	Appointment of Mr Andrew Frederick Galeckyj as a director on 11 May 2015	(2 pages)
22 Dec 2014	AP03	Appointment of Mr Jonathan Mark Dove as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Terence Edwin Storey as a secretary on 19 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 37,500	(3 pages)
05 Nov 2014	AP01	Appointment of Jonathan Mark Dove as a director on 3 November 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Najib Maalouf as a director on 3 November 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Ian Jonathan Levin as a director on 21 October 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 28 December 2013	(20 pages)
19 Nov 2013	AUD	Auditor's resignation	(1 page)
18 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 37,500	(3 pages)
23 Aug 2013	AA	Full accounts made up to 29 December 2012	(21 pages)
17 Dec 2012	TM01	Termination of appointment of Adrian Levin as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Aug 2012	TM01	Termination of appointment of Peter Taylor as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)