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BRITAM SHIPPING LTD

Company number 07365418

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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)
06 Apr 2021 PSC07 Cessation of Paul Douglas Snell as a person with significant control on 24 March 2021
06 Apr 2021 PSC01 Notification of Peter Neary as a person with significant control on 24 March 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
18 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1
06 Nov 2017 AP01 Appointment of Mr Peter Anthony Neary as a director on 1 November 2017
07 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
28 Aug 2012 CERTNM Company name changed britam shipping LIMITED\certificate issued on 28/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
17 Aug 2012 CONNOT Change of name notice
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011