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BRITANNIA OBSERVATION WHEELS LIMITED

Company number 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)
11 Sep 2019 AP01 Appointment of Mr Martijn Paul Jacobus Vrolijk as a director on 1 July 2019
11 Sep 2019 TM01 Termination of appointment of Ronald Alexander Bussink as a director on 1 July 2019
22 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
22 Jul 2019 PSC04 Change of details for Mr Ronald Alexander Bussink as a person with significant control on 24 April 2019
22 Jul 2019 CH01 Director's details changed for Ronald Alexander Bussink on 24 April 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
16 Aug 2016 CH01 Director's details changed for Ronald Alexander Bussink on 6 June 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Ronald Alexander Bussink on 1 June 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 CH04 Secretary's details changed for Maybach Haus Ag on 14 July 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 CH04 Secretary's details changed for Maybach Haus Ag on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Robu Privat Car Aktiengesellschaft on 12 August 2013
02 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 Apr 2013 AP04 Appointment of Robu Privat Car Aktiengesellschaft as a secretary