BRITUSWIP LIMITED

Company number 09407811

Date	Type	Description	View / Download
12 Sep 2019	AP01	Appointment of Mr Simon Thomas Collis as a director on 1 January 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Dieno George as a director on 17 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
14 Mar 2018	PSC01	Notification of Paul Breckinridge Jones as a person with significant control on 14 February 2017	(2 pages)
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Oct 2017	AP03	Appointment of Mrs Elizabeth Robinson as a secretary on 28 September 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(7 pages)
02 Feb 2017	AP01	Appointment of Mr Dieno George as a director on 15 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Dieter Jebing as a director on 15 December 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
05 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 140,000	(5 pages)
05 Feb 2016	AD01	Registered office address changed from 100 Berkshire Place Winnersh Wokingham Berkshire RG41 5rd United Kingdom to 200 Longwater Avenue Reading RG2 6GP on 5 February 2016	(1 page)
23 Jun 2015	TM02	Termination of appointment of Evelyn G as a secretary on 23 June 2015	(1 page)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 140,000	(3 pages)
05 Mar 2015	AP01	Appointment of Mr Henry Van Den Berg as a director on 4 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Herbert Lee Warren as a director on 4 March 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 4 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Robert Kenneth Wood as a director on 4 March 2015	(2 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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