BRITANNIA OBSERVATION WHEELS LIMITED
Company number 03398478
- Company Overview for BRITANNIA OBSERVATION WHEELS LIMITED (03398478)
- Filing history for BRITANNIA OBSERVATION WHEELS LIMITED (03398478)
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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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | AD01 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to 4 Bond Terrace Wakefield West Yorkshire WF1 2HW on 13 September 2024 | |
| 13 Sep 2024 | CH01 | Director's details changed for Mr Martijn Paul Jacobus Vrolijk on 13 September 2024 | |
| 13 Sep 2024 | CH03 | Secretary's details changed for Mr Laurens Henri Montijn on 13 September 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 13 Jan 2024 | PSC02 | Notification of Dutch Wings Foundation as a person with significant control on 31 October 2023 | |
| 13 Jan 2024 | PSC07 | Cessation of Gabriele Anna Rauch as a person with significant control on 31 October 2023 | |
| 13 Nov 2023 | CERTNM |
Company name changed privat car uk LIMITED\certificate issued on 13/11/23
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| 27 Oct 2023 | CH01 | Director's details changed for Mr Martijn Paul Vrolijk on 27 October 2023 | |
| 27 Oct 2023 | TM01 | Termination of appointment of Maarten Reinier Ruigrok Van Der Werve as a director on 27 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr Martijn Paul Vrolijk as a director on 27 October 2023 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with updates | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 16 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
| 20 Jul 2020 | PSC01 | Notification of Gabriele Anna Rauch as a person with significant control on 23 December 2019 | |
| 20 Jul 2020 | PSC07 | Cessation of Ronald Alexander Bussink as a person with significant control on 23 December 2019 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Martijn Paul Jacobus Vrolijk as a director on 21 January 2020 | |
| 21 Jan 2020 | AP01 | Appointment of Mr Maarten Reinier Ruigrok Van Der Werve as a director on 21 January 2020 | |
| 21 Jan 2020 | AP03 | Appointment of Mr Laurens Henri Montijn as a secretary on 21 January 2020 | |
| 21 Jan 2020 | TM02 | Termination of appointment of Maybach Haus Ag as a secretary on 21 January 2020 |