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Britship Three Ltd

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Reports

Full Company Report  BRITSHIP THREE LIMITED Full Company Report PDF
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 01185932
Record last updated Friday, September 8, 2023 9:42:29 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 THREE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92019-122022-122024-52024-701
Document TypeDoc. Type Publication datePub. date Download link
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 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 Nov 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2013 Annual return Annual return
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 Mar 29, 2013 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Oct 25, 2012 Annual return Annual return
Financials Jun 26, 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
Registry Jul 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Oct 22, 2010 Annual return Annual return
Registry Aug 12, 2010 Annual return 1185... Annual return 1185...
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 Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Aug 4, 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 Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 6, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2007 Resignation of one Head Of Tax and one Director (a man) Resignation of one Head Of Tax and one Director (a man)
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 1, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Appointment of a man as Head Of Tax and Director Appointment of a man as Head Of Tax and 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 Aug 31, 2005 Resignation of a director Resignation of a director
Registry Aug 25, 2005 Annual return Annual return
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 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
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 1185... Notice of change of directors or secretaries or in their particulars 1185...
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Jun 9, 2004 Appointment of a director Appointment of a director
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2004 Appointment of a man as Director and Acountant & Director Appointment of a man as Director and Acountant & 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
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
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 Jul 1, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 17, 2000 Annual return Annual return
Registry Jun 12, 2000 Appointment of a director Appointment of a director
Registry Jun 12, 2000 Appointment of a director 1185... Appointment of a director 1185...
Registry May 25, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 25, 2000 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Mar 4, 1999 Elective resolution Elective resolution
Registry Jan 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 1998 Annual return Annual return
Registry Jun 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1998 Resignation of a secretary Resignation of a secretary
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