- Company Overview for BRITMAR (UK) LIMITED (06225520)
- Filing history for BRITMAR (UK) LIMITED (06225520)
- People for BRITMAR (UK) LIMITED (06225520)
- Charges for BRITMAR (UK) LIMITED (06225520)
- More for BRITMAR (UK) LIMITED (06225520)
| 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) |
|---|---|---|---|
| 24 Apr 2018 | AP01 | Appointment of Mr Joseph Anthony Bekhor as a director on 24 April 2018 | |
| 10 Jan 2018 | TM01 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 | |
| 10 Jan 2018 | TM02 | Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 | |
| 17 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 05 Jul 2017 | MR01 | Registration of charge 062255200003, created on 3 July 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 13 Feb 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 27 Apr 2016 | CH01 | Director's details changed for Mr Alan Richard Bekhor on 1 April 2016 | |
| 01 Apr 2016 | AD01 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 | |
| 09 Nov 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 27 Apr 2015 | CH01 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 | |
| 06 Mar 2015 | AP03 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 | |
| 06 Mar 2015 | TM02 | Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 | |
| 19 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 05 Jan 2015 | MR01 | Registration of charge 062255200002, created on 1 January 2015 | |
| 02 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 13 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 09 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 30 Apr 2012 | CH01 | Director's details changed for Mr Peter Graham Johnson on 24 April 2012 |