Britalco Engineering Ltd was founded on 05 December 1978, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Leslie Frank | N/A | 03 September 1992 | 1 |
HOWL, Oliver Brian | 01 September 1992 | 26 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCUTT, Philippa Margaret Stewart | 26 April 1993 | - | 1 |
SCUTT, Mark Oliver | N/A | 26 April 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 14 September 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 11 September 2018 | |
PSC01 - N/A | 11 September 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
AA - Annual Accounts | 20 September 2016 | |
CS01 - N/A | 18 September 2016 | |
AA - Annual Accounts | 20 September 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
287 - Change in situation or address of Registered Office | 23 July 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
363a - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 29 September 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 23 March 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 05 October 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 20 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2002 | |
395 - Particulars of a mortgage or charge | 06 August 2002 | |
363s - Annual Return | 02 November 2001 | |
RESOLUTIONS - N/A | 05 September 2001 | |
123 - Notice of increase in nominal capital | 05 September 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 04 November 1999 | |
RESOLUTIONS - N/A | 29 September 1999 | |
RESOLUTIONS - N/A | 29 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1999 | |
123 - Notice of increase in nominal capital | 29 September 1999 | |
RESOLUTIONS - N/A | 08 September 1999 | |
RESOLUTIONS - N/A | 08 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1999 | |
123 - Notice of increase in nominal capital | 08 September 1999 | |
363s - Annual Return | 22 October 1998 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 28 October 1997 | |
RESOLUTIONS - N/A | 24 June 1997 | |
RESOLUTIONS - N/A | 24 June 1997 | |
123 - Notice of increase in nominal capital | 24 June 1997 | |
363s - Annual Return | 31 October 1996 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 26 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1995 | |
AA - Annual Accounts | 19 April 1995 | |
363s - Annual Return | 20 October 1994 | |
288 - N/A | 20 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 1994 | |
395 - Particulars of a mortgage or charge | 30 September 1994 | |
AA - Annual Accounts | 22 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1994 | |
AA - Annual Accounts | 18 October 1993 | |
363s - Annual Return | 18 October 1993 | |
RESOLUTIONS - N/A | 13 May 1993 | |
RESOLUTIONS - N/A | 13 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1993 | |
123 - Notice of increase in nominal capital | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 16 September 1992 | |
CERTNM - Change of name certificate | 11 September 1992 | |
AA - Annual Accounts | 16 March 1992 | |
363b - Annual Return | 13 November 1991 | |
RESOLUTIONS - N/A | 16 October 1990 | |
RESOLUTIONS - N/A | 16 October 1990 | |
AA - Annual Accounts | 16 October 1990 | |
363a - Annual Return | 16 October 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 September 1989 | |
RESOLUTIONS - N/A | 05 August 1988 | |
AA - Annual Accounts | 05 August 1988 | |
363 - Annual Return | 05 August 1988 | |
RESOLUTIONS - N/A | 07 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 21 February 1987 | |
363 - Annual Return | 21 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 26 October 2006 | Fully Satisfied |
N/A |
Debenture deed | 29 July 2002 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 September 1994 | Fully Satisfied |
N/A |