BRITANNIC STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-03-05 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Termination of appointment of Sven Roger Boss-Walker as a director on 2024-06-18 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2023-12-19 |
| 19/02/2419 February 2024 | Appointment of Niamh Marie Staunton as a director on 2024-02-05 |
| 01/02/241 February 2024 | Termination of appointment of Brian Michael Puffer as a director on 2024-02-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Appointment of Elaine Patricia Skinner-Reid as a director on 2023-07-28 |
| 01/08/231 August 2023 | Termination of appointment of Sharon Hyman Weintraub as a director on 2023-07-28 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 02/11/222 November 2022 | Director's details changed for Ms Sharon Hyman Weintraub on 2020-08-25 |
| 17/10/2217 October 2022 | Appointment of Trine Lise Juliussen as a director on 2022-10-14 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of David James Bucknall as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Sven Roger Boss-Walker as a director on 2021-09-30 |
| 12/01/1512 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DAVID JAMES BUCKNALL |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY JUDE MENDES / 29/11/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 27/11/2013 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HAYWOOD / 08/04/2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM MIES |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 06/08/2012 |
| 12/01/1212 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED CAREY JUDE MENDES |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KNIPE |
| 24/11/1124 November 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 12/01/1112 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED DAVID WILLIAM KNIPE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BULLOCK |
| 03/12/103 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | TERMINATE SEC APPOINTMENT YASIN STANLEY ALI |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ALAN HENRY HAYWOOD |
| 21/01/1021 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILVARY |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. BRIAN GILVARY / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MARTIN MIES / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BULLOCK / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN REED / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | SECTION 175 30/09/2008 |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PAUL JONATHAN REED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ALTER MEMORANDUM 29/09/00 |
| 13/10/0013 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: BO'NESS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 9XQ |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | ADOPT ARTICLES 01/07/00 |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED BP FINANCIAL TRADING LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | ALTER MEM AND ARTS 21/12/93 |
| 23/12/9323 December 1993 | � NC 100/3750000 16/1 |
| 23/12/9323 December 1993 | S386 DISP APP AUDS 16/11/93 |
| 23/12/9323 December 1993 | NC INC ALREADY ADJUSTED 16/11/93 |
| 23/12/9323 December 1993 | ADOPT MEM AND ARTS 16/11/93 |
| 22/11/9322 November 1993 | COMPANY NAME CHANGED WHITEWATER OILS LIMITED CERTIFICATE ISSUED ON 23/11/93 |
| 10/10/9310 October 1993 | REGISTERED OFFICE CHANGED ON 10/10/93 FROM: 33 BOTHWELL STREET GLASGOW G2 6TJ |
| 27/04/9327 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/10/9115 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 20/08/91 |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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