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AT BRIT BIDCO LIMITED

Company number 08306200

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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)
08 Dec 2017 MR04 Satisfaction of charge 083062000003 in full
08 Dec 2017 MR04 Satisfaction of charge 083062000004 in full
30 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
16 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 16 June 2017
13 Dec 2016 AA Full accounts made up to 28 May 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
15 Dec 2015 AA Full accounts made up to 30 May 2015
03 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
01 Dec 2014 AA Full accounts made up to 31 May 2014
26 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
17 Oct 2014 MR01 Registration of charge 083062000004, created on 9 October 2014
16 Oct 2014 MR01 Registration of charge 083062000003, created on 9 October 2014
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
18 Nov 2013 AD01 Registered office address changed from C/O Addleshaw Goddard Llp Milton Gate Chiswell Street London EC1Y 4AG United Kingdom on 18 November 2013
18 Nov 2013 CH04 Secretary's details changed for A G Secretarial Limited on 18 November 2013
15 Nov 2013 AA Full accounts made up to 1 June 2013
26 Jul 2013 MR01 Registration of charge 083062000002
09 Jul 2013 MR01 Registration of charge 083062000001
13 Mar 2013 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13 March 2013
13 Mar 2013 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
13 Mar 2013 AP04 Appointment of A G Secretarial Limited as a secretary
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,000.00
11 Jan 2013 SH02 Sub-division of shares on 20 December 2012
19 Dec 2012 AP01 Appointment of Gerardus Johannes Schipper as a director
19 Dec 2012 AP01 Appointment of Mr. Gerald (Liam) Porter Strong as a director