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BRITANNIA PARKING TRANSPORT SERVICES LTD

Company number 07145270

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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)
03 Apr 2018 CH01 Director's details changed for Mr Nigel Murning on 26 March 2018
03 Apr 2018 CH01 Director's details changed for Mr Karl Oram on 26 March 2018
27 Mar 2018 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 27 March 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
15 Jan 2018 AA Micro company accounts made up to 30 June 2017
10 Feb 2017 CH01 Director's details changed for Mr Graham Stuart on 10 February 2017
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,132
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 TM02 Termination of appointment of Paul Gallagher as a secretary on 30 September 2015
02 Nov 2015 TM01 Termination of appointment of Paul Jonathan Gallagher as a director on 30 September 2015
04 Sep 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 June 2015
01 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,132
13 May 2014 AA Accounts for a dormant company made up to 28 February 2014
12 Mar 2014 AP01 Appointment of Mr Nigel Murning as a director
12 Mar 2014 AP01 Appointment of Mr Karl Oram as a director
12 Mar 2014 AP01 Appointment of Mr Brian Parker as a director
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,132
16 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011