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Dato Capital United Kingdom

British Fittings Company (North Eastern) LTD

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Reports

Extended Company Report with Annual Accounts BRITISH FITTINGS COMPANY (NORTH EASTERN) 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 May 3, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02075954
Record last updated Saturday, April 21, 2018 8:23:37 AM UTC
Official Address 1220 Parkview Arlington Business Park Theale
There are 168 companies registered at this street
Postal Code RG74GA
Sector Non-trading companynon trading

Charts

Visits

BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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%)
Registry Jul 31, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2013 Annual return Annual return
Financials May 3, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2011 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2010 Annual return Annual return
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jun 22, 2007 Appointment of a director Appointment of a director
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jul 6, 2003 Annual return Annual return
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 2002 Resignation of a director Resignation of a director
Registry Sep 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2002 Annual return Annual return
Registry Aug 10, 2002 Register of members Register of members
Registry Aug 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 Jul 30, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Appointment of a director 2075... Appointment of a director 2075...
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Registry Jun 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2001 Elective resolution Elective resolution
Financials Apr 13, 2001 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Registry May 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Registry Jan 26, 2000 Appointment of a director 2075... Appointment of a director 2075...
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 19, 2000 Resignation of a director 2075... Resignation of a director 2075...
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry Jun 25, 1999 Change of accounting reference date Change of accounting reference date
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Aug 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 3, 1998 Annual return Annual return
Financials May 30, 1998 Annual accounts Annual accounts
Registry Jun 26, 1997 Annual return Annual return
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2075... Declaration of satisfaction in full or in part of a mortgage or charge 2075...
Registry Jul 1, 1996 Annual return Annual return
Financials Jun 24, 1996 Annual accounts Annual accounts
Registry Feb 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Jul 27, 1995 Annual return Annual return
Registry Feb 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Feb 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Jul 4, 1994 Annual return Annual return
Registry Jan 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 29, 1993 Annual accounts Annual accounts
Registry Aug 25, 1993 Annual return Annual return
Registry Aug 25, 1993 Director's particulars changed Director's particulars changed
Registry Jun 22, 1993 Change of name certificate Change of name certificate
Registry Mar 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1993 Director resigned, new director appointed 2075... Director resigned, new director appointed 2075...
Registry Nov 19, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Oct 17, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 1992 Director's particulars changed Director's particulars changed

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