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BRITANNIA PARKING SERVICES LIMITED

Company number 08187238

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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 Brian John Parker on 26 March 2018
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 16 Poole Hill Bournemouth BH2 5PS to 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ on 27 March 2018
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
04 Feb 2017 MR04 Satisfaction of charge 081872380001 in full
29 Dec 2016 AA Full accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
01 Aug 2016 MR01 Registration of charge 081872380002, created on 28 July 2016
08 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 AA Full accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2015 TM01 Termination of appointment of Paul Jonathan Gallagher as a director on 30 September 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
04 Sep 2015 AA01 Change of accounting reference date
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
12 Mar 2014 AP01 Appointment of Mr Karl Oram as a director
12 Mar 2014 AP01 Appointment of Mr Nigel Murning as a director
12 Mar 2014 AP01 Appointment of Mr Brian Parker as a director
19 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
04 Jun 2013 MR01 Registration of charge 081872380001
22 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
21 Aug 2012 NEWINC Incorporation