BRITAX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Appointment of Randall R. Schultz as a director on 2025-07-11 |
| 10/07/2510 July 2025 | Termination of appointment of Michael John Pacharis as a director on 2025-07-10 |
| 20/02/2520 February 2025 | Termination of appointment of Michael Ioakimides as a director on 2025-02-20 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Michael Ioakimides as a director on 2021-10-14 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MATTHEW FRANK HINDS |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF FURUHJELM |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MICHAEL WECCARDT |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ALEXANDER LACIK |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR OLOF FAXANDER |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MARKUS NAGEL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | 28/09/15 STATEMENT OF CAPITAL EUR 1020618.89 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR KETIL ERIKSEN |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074679540002 |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PAUL GUSTAVSSON |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARK GALLAGHER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | 19/03/12 STATEMENT OF CAPITAL EUR 1019618.89 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED JAN MAGNUS WELANDER |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED CC 3 (2011) LIMITED CERTIFICATE ISSUED ON 16/04/12 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED HANS ECKERSTROM |
| 05/04/125 April 2012 | DIRECTOR APPOINTED SONKE BASTLEIN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED TIEMO GRIMM |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | CHANGE OF NAME 20/03/2012 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | COMPANY NAME CHANGED CIDRON CHILDSAFE 3 LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED PAUL SKERTCHLY |
| 27/01/1127 January 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 1015823.56 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED KARL KAHOFER |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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