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BRITANNIA BULK PLC

Company number 03842976

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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)
31 Dec 2008 2.17B Statement of administrator's proposal
28 Dec 2008 288c Director's change of particulars / soren halsted / 16/12/2008
28 Dec 2008 288c Director's change of particulars / jens fehrn-christensen / 16/12/2008
09 Dec 2008 288b Appointment terminated director and secretary fariyal khanbabi
10 Nov 2008 287 Registered office changed on 10/11/2008 from dexter house 2 royal mint court london EC3N 4QN
10 Nov 2008 2.12B Appointment of an administrator
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jun 2008 88(2) Capitals not rolled up
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
14 Mar 2008 288a Director appointed soren halsted
14 Mar 2008 288a Director appointed jens fehrn-christensen
05 Feb 2008 288b Director resigned
21 Nov 2007 169 £ ic 8523676/8204314 08/11/07 £ sr 319362@1=319362
12 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supplement contract 08/11/07
30 Oct 2007 363s Return made up to 19/10/07; full list of members
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge