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BRITPLAS COMMERCIAL LIMITED

Company number 05936799

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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)
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 300.03
31 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan, sub divide,dividend shares 14/08/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2014 SH02 Sub-division of shares on 14 August 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 301
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 MR01 Registration of charge 059367990003
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for John Anthony Blackwell on 19 December 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 August 2012
  • GBP 301
16 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2012 AP01 Appointment of John Anthony Blackwell as a director
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Unit 2 Winstanley Industrial Estate, Long Lane Warrington WA2 8PR United Kingdom on 13 October 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for David Graham Hughes on 19 December 2010
20 Dec 2010 CH03 Secretary's details changed for Mr Colin Mark Duncan on 19 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Kevin Gorman on 19 December 2010
20 Dec 2010 CH01 Director's details changed for Mr Colin Mark Duncan on 19 December 2010
06 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2