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Dato Capital United Kingdom

Britannia LTD, United Kingdom

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BRITANNIA LTD
BRITANNIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 14447614
Universal Entity Code7119-4741-9188-8961
Record last updated Friday, October 28, 2022 12:37:51 PM UTC
Official Address 31 Steele Court Southcott Road Hampton Wick
There are 3 companies registered at this street
Postal Code TW110BX
Sector Security systems service activities

Charts

Visits

BRITANNIA LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 27, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 18, 2018 Appointment of a man as Director and Consultant 11370... Appointment of a man as Director and Consultant 11370...
Registry May 18, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 14, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 14, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 9, 2013 Resolution Resolution
Registry Nov 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2012 Appointment of a person as Director 2589540... Appointment of a person as Director 2589540...
Registry Nov 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 23, 2012 Change of registered office address Change of registered office address
Registry Nov 23, 2012 Resignation of a woman Resignation of a woman
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871223... Statement of satisfaction in full or in part of mortgage or charge 7871223...
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871223... Statement of satisfaction in full or in part of mortgage or charge 7871223...
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871223... Statement of satisfaction in full or in part of mortgage or charge 7871223...
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871223... Statement of satisfaction in full or in part of mortgage or charge 7871223...
Registry Nov 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Sep 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 16, 2011 Appointment of a woman Appointment of a woman
Registry Feb 18, 2011 Annual return Annual return
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 13, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 16, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars 2594011... Notice of change of directors or secretaries or in their particulars 2594011...
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars 2593605... Notice of change of directors or secretaries or in their particulars 2593605...
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 17, 2008 Appointment of a person Appointment of a person
Registry Dec 16, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 29, 2008 Resignation of a person Resignation of a person
Registry Aug 20, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 11, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry Feb 3, 2006 Appointment of a person Appointment of a person
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Oct 17, 2005 Resignation of a person Resignation of a person
Registry Jul 29, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2004 Annual return Annual return
Registry Apr 22, 2004 Appointment of a person Appointment of a person
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 3, 2003 Resignation of a person Resignation of a person
Registry Sep 20, 2003 Resignation of 2 people: one Bank Director and one Director (a man) Resignation of 2 people: one Bank Director and one Director (a man)
Registry Jun 27, 2003 Appointment of a person Appointment of a person
Registry Jun 12, 2003 Resignation of a person Resignation of a person
Registry Jun 6, 2003 Resignation of one Senior Tax Manager and one Director (a man) Resignation of one Senior Tax Manager and one Director (a man)
Registry Jun 6, 2003 Appointment of a man as Director and Bank Director Appointment of a man as Director and Bank Director
Registry Apr 25, 2003 Annual return Annual return
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Appointment of a person Appointment of a person
Registry Aug 12, 2002 Appointment of a person 1832304... Appointment of a person 1832304...
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 3, 2002 Appointment of a person Appointment of a person
Registry Jul 24, 2002 Resignation of a person Resignation of a person
Registry Jul 24, 2002 Resignation of a person 1766584... Resignation of a person 1766584...
Registry Jul 24, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Jul 10, 2002 Three appointments: 3 men Three appointments: 3 men
Registry May 23, 2002 Annual return Annual return
Registry May 23, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2002 Register of members Register of members

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