PSP BRITANNIA LTD

Company number 10473295

Date	Type	Description	View / Download
25 Oct 2018	AP03	Appointment of Nicola Noel as a secretary on 24 October 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
20 Jun 2018	TM01	Termination of appointment of Nathalie Bernier as a director on 19 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Marie-Claude Cardin as a director on 19 June 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr Simon Marc on 22 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Przemyslaw Obloj as a director on 18 May 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Nathalie Bernier on 22 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mr Oliver Miles Christian Duff on 22 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Stephane Jalbert on 1 January 2017	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mr Patrick Charbonneau on 22 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mr Simon Marc on 22 March 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Melanie Bernier on 8 December 2017	(2 pages)
12 Mar 2018	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
09 Mar 2018	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 Feb 2018	AP01	Appointment of Neil Cunningham as a director on 7 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Andre Bourbonnais as a director on 7 February 2018	(1 page)
20 Dec 2017	AP01	Appointment of Mr Michael John Adams as a director on 18 December 2017	(2 pages)
15 Dec 2017	TM02	Termination of appointment of Michael Hassan as a secretary on 15 December 2017	(1 page)
15 Dec 2017	AP03	Appointment of Melanie Bernier as a secretary on 15 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Melanie Bernier as a director on 8 December 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
15 Nov 2017	AA01	Current accounting period extended from 31 March 2017 to 31 March 2018	(1 page)
15 Nov 2017	PSC05	Change of details for Psp Investments Holding Europe Ltd as a person with significant control on 20 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Bressenden Place 8th Floor London SW1E 5DH on 22 February 2017	(1 page)
17 Jan 2017	MISC	SH01 dared 15/12/16 was incorrectly accepted against this company. It has now been moved to 7104609 - hertz accident support LTD	(1 page)

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