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BRITANNIA ENERGY LIMITED

Company number 09697976

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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)
16 Feb 2019 TM01 Termination of appointment of Geralde Lalonde as a director on 15 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
20 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Feb 2017 TM01 Termination of appointment of Stephen William Mcmahon as a director on 9 February 2017
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 May 2016 AP03 Appointment of Mr Angelo Alessandro Palmeri as a secretary on 2 May 2016
03 May 2016 TM02 Termination of appointment of Marcello Davolio Marani as a secretary on 2 May 2016
08 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
11 Jan 2016 AP01 Appointment of Mr Stephen William Mcmahon as a director on 8 January 2016
11 Jan 2016 AP01 Appointment of Mr Geralde Lalonde as a director on 8 January 2016
08 Jan 2016 AP01 Appointment of Mr Enrico Giuseppe Virgilio Montangero as a director on 8 January 2016
04 Aug 2015 AP01 Appointment of Mr Paolo Levi as a director on 4 August 2015
03 Aug 2015 AP01 Appointment of Mr David Stuart Mason as a director on 3 August 2015
03 Aug 2015 AP03 Appointment of Mr Marcello Davolio Marani as a secretary on 3 August 2015
22 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-22
  • GBP 100