Britship One Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • all other documents 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

Details

Company type Private Limited Company, Liquidation
Company Number 00165678
Record last updated Thursday, April 4, 2024 8:19:24 AM UTC
Official Address Maersk House Braham Street Whitechapel
There are 64 companies registered at this street
Locality Whitechapellondon
Region Tower HamletsLondon, England
Postal Code E18EP
Sector Non-trading companynon trading

Charts

Visits

BRITSHIP ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-102020-12022-122024-70123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2023 Appointment of a woman Appointment of a woman
Registry Sep 7, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2018 Appointment of a woman Appointment of a woman
Registry Nov 8, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2013 Annual return Annual return
Registry Aug 12, 2013 Miscellaneous document Miscellaneous document
Registry Aug 7, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 29, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 25, 2012 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 21, 2010 Annual return Annual return
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Annual return Annual return
Registry Jul 21, 2009 Change of name certificate Change of name certificate
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Director 1656... Appointment of a man as Director 1656...
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Resignation of a director 1656... Resignation of a director 1656...
Registry Jul 1, 2009 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jun 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 15, 2006 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Resignation of one Acountant & Director and one Director (a man) Resignation of one Acountant & Director and one Director (a man)
Registry May 9, 2005 Appointment of a secretary Appointment of a secretary
Registry May 9, 2005 Appointment of a director Appointment of a director
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2005 Notice of change of directors or secretaries or in their particulars 1656... Notice of change of directors or secretaries or in their particulars 1656...
Registry Nov 9, 2004 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Resignation of a director 1656... Resignation of a director 1656...
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2004 Resignation of one Director (a man) 1656... Resignation of one Director (a man) 1656...
Registry May 24, 2004 Appointment of a man as Acountant & Director and Director Appointment of a man as Acountant & Director and Director
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2004 Appointment of a director Appointment of a director
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 14, 2004 Resignation of a director 1656... Resignation of a director 1656...
Registry Jan 1, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 31, 2003 Resignation of 2 people: one Economist, one Managing Director and one Director (a man) Resignation of 2 people: one Economist, one Managing Director and one Director (a man)
Registry Nov 18, 2003 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Resignation of a director Resignation of a director
Registry Jul 17, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Registry Oct 12, 1999 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 Mar 4, 1999 Elective resolution Elective resolution
Registry Jan 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
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