BRITANNIA SITE SOLUTIONS LIMITED

Company number 07091431

Date	Type	Description	View / Download
18 Dec 2018	AP01	Appointment of Mr Mark Antony Wallace as a director on 7 December 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Aiden James Wallace as a director on 7 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
20 Dec 2017	PSC01	Notification of Mark Antony Wallace as a person with significant control on 7 February 2017	(2 pages)
20 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 20 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(14 pages) Download iXBRL
28 May 2017	SH02	Sub-division of shares on 7 February 2017	(4 pages)
28 May 2017	SH08	Change of share class name or designation	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Nicholas James Coles as a director on 7 February 2017	(2 pages)
02 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
08 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Mar 2014	AD01	Registered office address changed from Britannia House Elgar Business Centre Moseley Road Hallow, Worcester WR2 6NJ England on 3 March 2014	(2 pages)
28 Feb 2014	AD01	Registered office address changed from 4 Elgar Business Centre Mosley Road Hallow Worcestershire WR2 6NJ on 28 February 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
13 Dec 2013	CH03	Secretary's details changed for Mrs Anne Wallace on 1 December 2012	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Mar 2013	AP01	Appointment of Mr Darren Thomas Cutler as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)

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