BRITANNIC ENGINEERING LIMITED

Company Documents

DateDescription
27/06/2027 June 2020 26/09/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 26/09/18 UNAUDITED ABRIDGED

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28/01/2028 January 2020 26/09/17 UNAUDITED ABRIDGED

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20/01/2020 January 2020 Annual accounts small company total exemption made up to 26 September 2016

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26/09/1926 September 2019 Annual accounts for year ending 26 Sep 2019

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05/08/195 August 2019 27/09/15 TOTAL EXEMPTION FULL

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03/07/193 July 2019 SECOND FILING OF TM01 FOR MR PAUL HENRY BRANDON

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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12/02/1912 February 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BRANDON

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26/09/1826 September 2018 Annual accounts for year ending 26 Sep 2018

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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26/09/1726 September 2017 Annual accounts for year ending 26 Sep 2017

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23/06/1723 June 2017 PREVSHO FROM 27/09/2016 TO 26/09/2016

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08/04/178 April 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1728 February 2017 FIRST GAZETTE

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26/09/1626 September 2016 Annual accounts for year ending 26 Sep 2016

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23/09/1623 September 2016 PREVSHO FROM 28/09/2015 TO 27/09/2015

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23/06/1623 June 2016 PREVSHO FROM 29/09/2015 TO 28/09/2015

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31/05/1631 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 29 September 2014

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 29 September 2013

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27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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24/12/1424 December 2014 DISS40 (DISS40(SOAD))

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23/12/1423 December 2014 FIRST GAZETTE

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02/07/142 July 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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21/04/1421 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/03/1329 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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19/12/1219 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 DIRECTOR APPOINTED MR PAUL HENRY BRANDON

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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21/04/1121 April 2011 SECRETARY APPOINTED MR DAVID JONATHAN KINSEY-JONES

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25/03/1025 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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