BRITNED DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Dr Richard Gort as a director on 2025-01-01 |
| 09/01/259 January 2025 | Termination of appointment of Thorsten Dietz as a director on 2025-01-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 25/10/2325 October 2023 | Termination of appointment of Sandeep Kaur Lalli as a director on 2023-10-12 |
| 25/10/2325 October 2023 | Appointment of Mrs Clara Semal as a director on 2023-10-12 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Mrs Rebecca Sedler as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Nicola Medalova as a director on 2023-04-01 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 06/08/216 August 2021 | Termination of appointment of Nick Sides as a director on 2021-08-01 |
| 06/08/216 August 2021 | Appointment of Mrs Julie Anne Taylor as a director on 2021-08-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 06/07/216 July 2021 | Appointment of Mr Lawrence Hagan as a secretary on 2021-06-30 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED THORSTEN DIETZ |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GUIDO FRICKE |
| 24/06/2024 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JAN-PAUL DIJCKMANS |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARTMAN |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 20/05/1620 May 2016 | SECRETARY APPOINTED DAVID GEORGE WHINCUP |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STEELE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NICK SIDES |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090002 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042514090001 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042514090002 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042514090001 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR GRAEME EDWARD STEELE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 2 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | SOLVENCY STATEMENT DATED 11/07/13 |
| 22/07/1322 July 2013 | REDUCE ISSUED CAPITAL 11/07/2013 |
| 22/07/1322 July 2013 | STATEMENT BY DIRECTORS |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED TERENCE MCCORMICK |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | TERMINATE DIR APPOINTMENT |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED PETER JOHN BOREHAM |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED GUIDO THOMAS FRICKE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO JAGER |
| 02/12/112 December 2011 | 01/12/11 STATEMENT OF CAPITAL EUR 569000000 01/12/11 STATEMENT OF CAPITAL GBP 2 |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL EUR 559000000 01/12/11 STATEMENT OF CAPITAL GBP 2 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED OTTO JAGER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KEUS |
| 30/03/1130 March 2011 | 23/03/11 STATEMENT OF CAPITAL EUR 549000000 23/03/11 STATEMENT OF CAPITAL GBP 2 |
| 29/03/1129 March 2011 | 23/03/11 STATEMENT OF CAPITAL EUR 503000000 23/03/11 STATEMENT OF CAPITAL GBP 2 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | 15/12/10 STATEMENT OF CAPITAL EUR 457000000 15/12/10 STATEMENT OF CAPITAL GBP 2 |
| 16/12/1016 December 2010 | 15/12/10 STATEMENT OF CAPITAL EUR 449500000 15/12/10 STATEMENT OF CAPITAL GBP 2 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL EUR 442000000 01/12/10 STATEMENT OF CAPITAL GBP 2 |
| 07/12/107 December 2010 | 01/12/10 STATEMENT OF CAPITAL EUR 432000000 01/12/10 STATEMENT OF CAPITAL GBP 2 |
| 14/10/1014 October 2010 | 13/10/10 STATEMENT OF CAPITAL EUR 422000000 13/10/10 STATEMENT OF CAPITAL GBP 2 |
| 14/10/1014 October 2010 | 13/10/10 STATEMENT OF CAPITAL EUR 412000000 13/10/10 STATEMENT OF CAPITAL GBP 2 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | 05/08/10 STATEMENT OF CAPITAL EUR 402000000 05/08/10 STATEMENT OF CAPITAL GBP 2 |
| 21/08/1021 August 2010 | 05/08/10 STATEMENT OF CAPITAL EUR 382000000 05/08/10 STATEMENT OF CAPITAL GBP 2 |
| 08/07/108 July 2010 | 18/06/10 STATEMENT OF CAPITAL EUR 362000000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00 |
| 05/07/105 July 2010 | 18/06/10 STATEMENT OF CAPITAL EUR 351500000.00 18/06/10 STATEMENT OF CAPITAL GBP 2.00 |
| 28/04/1028 April 2010 | 22/04/10 STATEMENT OF CAPITAL EUR 341000000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00 |
| 27/04/1027 April 2010 | 22/04/10 STATEMENT OF CAPITAL EUR 323500000.00 22/04/10 STATEMENT OF CAPITAL GBP 2.00 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 2 18/12/09 STATEMENT OF CAPITAL EUR 274000000 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 16/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KEUS / 15/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ADRIAAN HARTMAN / 15/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY COCHRANE / 15/02/2010 |
| 04/03/104 March 2010 | 11/02/10 STATEMENT OF CAPITAL EUR 306000000 11/02/10 STATEMENT OF CAPITAL GBP 2 |
| 04/03/104 March 2010 | 11/02/10 STATEMENT OF CAPITAL EUR 306000000 11/02/10 STATEMENT OF CAPITAL GBP 2 |
| 04/03/104 March 2010 | 18/12/09 STATEMENT OF CAPITAL EUR 274000000 18/12/09 STATEMENT OF CAPITAL GBP 2 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDGAR SHARPLES |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED WILLEM KEUS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM NAEIJE |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | NC INC ALREADY ADJUSTED 23/07/07 |
| 03/09/073 September 2007 | ARTICLES OF ASSOCIATION |
| 11/08/0711 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | S386 DISP APP AUDS 03/12/02 |
| 21/01/0321 January 2003 | S366A DISP HOLDING AGM 03/12/02 |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O NATIONAL GRID THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 14/08/0214 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: ST. PHILIPS HOUSE ST. PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | COMPANY NAME CHANGED MEAUJO (544) LIMITED CERTIFICATE ISSUED ON 07/08/01 |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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