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Britannic Trading Ltd

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Reports

Full Company Report  BRITANNIC TRADING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00871912
Record last updated Sunday, April 27, 2025 9:32:07 AM UTC
Postal Code TW16 7BP

Charts

Visits

BRITANNIC TRADING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-122022-52022-82022-92022-122024-102025-32025-42025-50123

Searches

BRITANNIC TRADING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 27, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of one Director (a man) 8719... Resignation of one Director (a man) 8719...
Registry Jul 16, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 8719... Resignation of one Director (a man) 8719...
Registry Jan 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Nov 5, 2018 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Aug 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jan 1, 2018 Appointment of a man as Oil Company Executive and Director 8719... Appointment of a man as Oil Company Executive and Director 8719...
Registry Feb 20, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2016 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 6, 2016 Appointment of a person 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 person 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%)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Apr 9, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry May 9, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2011 Appointment of a man as Secretary 8719... Appointment of a man as Secretary 8719...
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 4, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a person as Secretary 8719... Appointment of a person as Secretary 8719...
Registry Jun 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary 8719... Resignation of one Secretary 8719...
Registry Jun 3, 2010 Annual return Annual return
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 8719... Change of particulars for director 8719...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 8719... Change of particulars for director 8719...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 29, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Oct 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Memorandum of association Memorandum of association
Registry Aug 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Annual return Annual return
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 8719... Appointment of a director 8719...
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Resignation of a director 8719... Resignation of a director 8719...
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Annual return Annual return
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2004 Annual return Annual return
Registry Mar 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Annual return Annual return
Registry May 15, 2003 Appointment of a director Appointment of a director
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