BRITECH SERVICES LIMITED
Company number 02078440 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM · 11 GOLDEN SQUARE · LONDON · W1F 9JB · ENGLAND | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE · 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 12 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | View document |
| 1 Apr 2011 | CORPORATE DIRECTOR APPOINTED ALASTAIR WOOLLEY | View document |
| 9 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED IAN MALCOLM KETCHIN | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES | View document |
| 15 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 2 Jul 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU | View document |
| 18 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA | View document |
| 15 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: · 18 GROSVENOR GARDENS · VICTORIA · LONDON · SW1W 0DH | View document |
| 22 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 18 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/08/98 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 30 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 May 1996 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS; AMEND | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 21 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: · TULYA HOUSE 69 HIGH STREET · BAGSHOT SURREY GU19 5AH | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Dec 1995 | POS 20/11/95 | View document |
| 7 Dec 1995 | ﾽ IC 98/97 · 20/11/95 · ﾽ SR 1@1=1 | View document |
| 1 Mar 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Nov 1993 | RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 11 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1989 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 29 Jan 1987 | COMPANY NAME CHANGED · PALMRULE LIMITED · CERTIFICATE ISSUED ON 29/01/87 | View document |
| 16 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: · 124-128 CITY ROAD · LONDON · EC1V 2NJ | View document |
| 28 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |