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BRITPAY LTD

Company number 07223511

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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)
01 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
20 Jan 2015 AA Micro company accounts made up to 30 April 2014
10 Jun 2014 TM01 Termination of appointment of Alun Newby as a director
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Feb 2014 TM01 Termination of appointment of John Maher as a director
26 Sep 2013 CERTNM Company name changed silvergum terminals LTD\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-26
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Kenneth John Hansen on 1 January 2011
16 Feb 2011 AD01 Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011
17 Nov 2010 AP01 Appointment of Mr Alun Thomas Newby as a director
17 Nov 2010 AP01 Appointment of Mr John Terence Maher as a director
14 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted