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Dato Capital United Kingdom

Britannia Refined Metals Retirement Plan LTD

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Reports

Full Company ReportBRITANNIA REFINED METALS RETIREMENT PLAN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2024-12-31

Details

Company type Private Limited Company, Active
Company Number 00327208
Record last updated Thursday, March 31, 2022 3:16:22 AM UTC
Official Address Botany Road Northfleet North
There are 2 companies registered at this street
Locality Northfleet North
Region Kent, England
Postal Code DA119BG
Sector Financial management

Charts

Visits

BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-42014-92020-12020-22022-32022-122023-92024-72025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 10, 2022 Appointment of a man as Director and Assistant Team Leader (Moulding) Appointment of a man as Director and Assistant Team Leader (Moulding)
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 Oct 1, 2018 Appointment of a man as Director and Production Team Leader Appointment of a man as Director and Production Team Leader
Registry Apr 6, 2016 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 Feb 13, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Annual return Annual return
Registry Apr 28, 2011 Annual return 3272... Annual return 3272...
Financials Mar 28, 2011 Annual accounts Annual accounts
Financials Jun 17, 2010 Annual accounts 3272... Annual accounts 3272...
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 3272... Change of particulars for director 3272...
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2009 Appointment of a woman Appointment of a woman
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2007 Resignation of a woman Resignation of a woman
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of a director 3272... Resignation of a director 3272...
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of one Technical Manager and one Director (a man) Resignation of one Technical Manager and one Director (a man)
Registry Apr 12, 2007 Annual return Annual return
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Resignation of one Technician and one Director (a man) Resignation of one Technician and one Director (a man)
Registry Sep 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry May 23, 2005 Resignation of a director 3272... Resignation of a director 3272...
Registry Apr 29, 2005 Resignation of 2 people: one Manager, one Payroll Admin and one Director (a man) Resignation of 2 people: one Manager, one Payroll Admin and one Director (a man)
Registry Apr 8, 2005 Annual return Annual return
Registry Mar 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2005 Appointment of a woman Appointment of a woman
Registry Jan 7, 2005 Resignation of one Finance Manager and one Secretary (a man) Resignation of one Finance Manager and one Secretary (a man)
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a woman Appointment of a woman
Registry May 26, 2004 Resignation of a secretary Resignation of a secretary
Registry May 8, 2004 Appointment of a secretary Appointment of a secretary
Registry May 1, 2004 Appointment of a man as Finance Manager and Secretary Appointment of a man as Finance Manager and Secretary
Registry Apr 30, 2004 Resignation of one Payroll Supervisor and one Secretary (a man) Resignation of one Payroll Supervisor and one Secretary (a man)
Registry Apr 23, 2004 Annual return Annual return
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Appointment of a man as Director and Technical Manager Appointment of a man as Director and Technical Manager
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 12, 2003 Resignation of one Supervisor and one Director (a man) Resignation of one Supervisor and one Director (a man)
Registry Oct 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 3, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Director's particulars changed Director's particulars changed
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Appointment of a director 3272... Appointment of a director 3272...
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Annual return Annual return
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a director 3272... Appointment of a director 3272...
Registry Nov 6, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry May 22, 2001 Appointment of a man as Refinery Op and Director Appointment of a man as Refinery Op and Director
Registry May 22, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Apr 26, 2001 Annual return Annual return
Registry Jan 8, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2000 Resignation of a director Resignation of a director
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Registry Apr 30, 1998 Annual return 3272... Annual return 3272...
Financials Apr 30, 1998 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts

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