BRITANNIA RECYCLING LTD

Company number 05554116

Date	Type	Description	View / Download
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-01	(3 pages)
01 Jul 2019	AP01	Appointment of Mrs Denissa Bogdanova Osman as a director on 1 June 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Power House Station Commercial Road Wolverhampton WV1 3QS on 1 July 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Alice Leyland as a director on 26 October 2018	(1 page)
14 Jun 2019	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 26 October 2018	(1 page)
14 Jun 2019	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director on 26 October 2018	(1 page)
14 Jun 2019	PSC07	Cessation of @Uk Dormant Company Director Limited as a person with significant control on 26 October 2018	(1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
11 Aug 2017	CH01	Director's details changed for Mrs Alice Leyland on 1 August 2017	(2 pages)
13 Oct 2016	AP02	Appointment of @Uk Dormant Company Director Limited as a director on 7 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of @Uk Dormant Company Secretary Limited as a secretary on 7 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mrs Alice Leyland as a director on 7 October 2016	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
07 Oct 2016	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 7 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of Alice Leyland as a director on 7 October 2016	(1 page)
07 Oct 2016	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director on 7 October 2016	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
16 Oct 2015	TM01	Termination of appointment of Andrew Donald Goodfellow as a director on 3 September 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mrs Alice Leyland as a director on 3 September 2015	(2 pages)

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