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Dato Capital United Kingdom

British Fittings Group LTD

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Reports

Extended Company Report with Annual Accounts BRITISH FITTINGS GROUP 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 Feb 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00818391
Record last updated Saturday, December 19, 2020 3:06:03 AM UTC
Official Address 1220 Parkview Arlington Business Park Theale
There are 168 companies registered at this street
Postal Code RG74GA
Sector Activities of head offices

Charts

Visits

BRITISH FITTINGS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 17, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2011 Annual return Annual return
Financials Jan 26, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Appointment of a man as Director 8183... Appointment of a man as Director 8183...
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
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
Registry Jul 27, 2009 Rereg pri-plc Rereg pri-plc
Registry Jul 27, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 27, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 27, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 30, 2009 Annual return Annual return
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 22, 2007 Resignation of a director Resignation of a director
Registry Jun 22, 2007 Appointment of a director Appointment 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 Mar 2, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 15, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8183... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 8183...
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 11, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 5, 2005 Annual return Annual return
Financials Feb 10, 2005 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 15, 2004 Annual return 8183... Annual return 8183...
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 Feb 16, 2004 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Apr 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 19, 2003 Annual accounts Annual accounts
Registry Jan 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 23, 2003 Appointment of a secretary Appointment 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 Sep 16, 2002 Resignation of a secretary Resignation of a secretary
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 12, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 3, 2002 Annual return Annual return
Registry Apr 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2002 Annual accounts Annual accounts
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
Registry Sep 10, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2001 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
Registry Jul 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8183...
Registry Jul 3, 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
Financials Feb 27, 2001 Annual accounts Annual accounts
Registry Aug 23, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Register of members Register of members
Registry Aug 3, 2000 Location of register of members address changed Location of register of members address changed
Registry Aug 3, 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 Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Resignation of a director Resignation of a director
Registry Feb 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Aug 18, 1999 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
Registry Jul 28, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8183... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8183...
Registry Jul 14, 1999 Annual return Annual return
Registry Jun 25, 1999 Resignation of a director Resignation of a director
Registry Jun 25, 1999 Resignation of a director 8183... Resignation of a director 8183...
Registry Jun 25, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 1999 Resignation of a director Resignation of a director
Registry Jun 25, 1999 Resignation of a director 8183... Resignation of a director 8183...
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry May 27, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Aug 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 1998 Annual return Annual return
Registry Jun 19, 1998 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

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