Companies House does not verify the accuracy of the information filed

BRITANNIC STRATEGIES LIMITED

Company number SC123106

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2016	TM01	Termination of appointment of Samantha Elizabeth Skerry as a director on 2 August 2016	View PDF Termination of appointment of Samantha Elizabeth Skerry as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Macsen Jay Nuttall as a director on 2 August 2016	View PDF Appointment of Mr Macsen Jay Nuttall as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Samantha Elizabeth Skerry as a director on 20 January 2016	View PDF Appointment of Samantha Elizabeth Skerry as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016	View PDF Termination of appointment of Felipe Arbelaez as a director on 20 January 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 128,399,423	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 128,399,423 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	TM01	Termination of appointment of Carey Jude Mendes as a director on 5 October 2015	View PDF Termination of appointment of Carey Jude Mendes as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP01	Appointment of Felipe Arbelaez as a director on 5 October 2015	View PDF Appointment of Felipe Arbelaez as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
12 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 128,399,423	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 128,399,423 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014	View PDF Termination of appointment of Alan Henry Haywood as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM01	Termination of appointment of Michael John O'sullivan as a director on 1 November 2014	View PDF Termination of appointment of Michael John O'sullivan as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AP01	Appointment of Mr David James Bucknall as a director on 1 November 2014	View PDF Appointment of Mr David James Bucknall as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 128,399,423	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 128,399,423 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	CH01	Director's details changed for Carey Jude Mendes on 29 November 2013	View PDF Director's details changed for Carey Jude Mendes on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	CH01	Director's details changed for Paul Jonathan Reed on 27 November 2013	View PDF Director's details changed for Paul Jonathan Reed on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 128,399,423	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 128,399,423 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Apr 2013	CH01	Director's details changed for Mr Alan Henry Haywood on 8 April 2013	View PDF Director's details changed for Mr Alan Henry Haywood on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	TM01	Termination of appointment of Joachim Mies as a director	View PDF Termination of appointment of Joachim Mies as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Michael John O'sullivan as a director	View PDF Appointment of Mr Michael John O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	CH01	Director's details changed for Joachim Martin Mies on 6 August 2012	View PDF Director's details changed for Joachim Martin Mies on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BRITANNIC STRATEGIES LIMITED

Filter by category