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Dato Capital United Kingdom

Britannia Refined Metals LTD

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Reports

Extended Company Report with Annual Accounts BRITANNIA REFINED METALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00252455
Record last updated Thursday, October 20, 2022 5:41:14 PM UTC
Postal Code DA119BG

Charts

Visits

BRITANNIA REFINED METALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Appointment of a man as Plant Manager and Director Appointment of a man as Plant Manager and Director
Registry Dec 20, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2021 Resignation of 3 people: one Shareholder (Above 75%) Resignation of 3 people: one Shareholder (Above 75%)
Registry Nov 15, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 15, 2021 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Nov 12, 2021 Appointment of a man as Hsec Manager and Director Appointment of a man as Hsec Manager and Director
Registry Sep 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 17, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 17, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a woman Appointment of a woman
Registry Mar 18, 2014 Appointment of a woman 2524... Appointment of a woman 2524...
Registry Oct 21, 2013 Annual return Annual return
Registry Aug 5, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 25, 2011 Change of particulars for director Change of particulars for director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 2524... Change of particulars for director 2524...
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 2524... Change of particulars for director 2524...
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Oct 4, 2010 Change of particulars for director 2524... Change of particulars for director 2524...
Financials Jun 17, 2010 Annual accounts Annual accounts
Financials Oct 21, 2009 Annual accounts 2524... Annual accounts 2524...
Registry Oct 12, 2009 Annual return Annual return
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 2524... Appointment of a man as Director 2524...
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2009 Appointment of a man as Director 2524... Appointment of a man as Director 2524...
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Dec 2, 2008 Annual return Annual return
Financials Aug 14, 2008 Annual accounts Annual accounts
Financials Oct 29, 2007 Annual accounts 2524... Annual accounts 2524...
Registry Oct 19, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Registry Oct 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 2, 2004 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 8, 2003 Annual return Annual return
Registry Sep 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2003 Appointment of a director Appointment of a director
Registry May 2, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 23, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2001 Appointment of a director Appointment of a director
Registry Nov 12, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 6, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 19, 2001 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 5, 2001 Annual return Annual return
Registry Dec 31, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 27, 2000 Resignation of a director Resignation of a director
Registry Oct 4, 2000 Annual return Annual return
Financials Oct 4, 2000 Annual accounts Annual accounts
Registry Aug 30, 2000 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry Aug 30, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 4, 1999 Annual return Annual return
Financials Sep 22, 1999 Annual accounts Annual accounts
Financials Oct 13, 1998 Annual accounts 2524... Annual accounts 2524...
Registry Oct 13, 1998 Annual return Annual return
Registry Jul 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 19, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Annual return Annual return
Registry Oct 15, 1996 Annual return 2524... Annual return 2524...
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Jan 1, 1996 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Dec 31, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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