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BRITPLAS FABRICATIONS LIMITED

Company number 03071310

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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)
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
01 Nov 2017 CH01 Director's details changed for Mr Kevin Gorman on 31 October 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
13 Apr 2017 AP01 Appointment of Mr John Anthony Blackwell as a director on 13 April 2017
07 Mar 2017 TM01 Termination of appointment of David Graham Hughes as a director on 13 January 2017
07 Mar 2017 TM01 Termination of appointment of David Graham Hughes as a director on 13 January 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 80,100
01 Jul 2016 AD04 Register(s) moved to registered office address Unit 18 Kingsland Grange Woolston Warrington WA1 4RW
04 Jan 2016 CERTNM Company name changed safevent systems (uk) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 80,100
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 80,100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
22 Jun 2012 AD02 Register inspection address has been changed from Unit 2 Winstanley Industrial Estate, Long Lane Warrington WA2 8PR United Kingdom
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 AD01 Registered office address changed from Unit 2 Winstanley Industria Estate Long Lane Warrington Cheshire WA2 8PR on 12 October 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Colin Mark Duncan on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr David Graham Hughes on 22 June 2011