About

Registered Number: 02409810
Date of Incorporation: 01/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

 

Having been setup in 1989, Britannia Engineering Consultancy Ltd has its registered office in Hemel Hempstead in Hertfordshire, it has a status of "Active". This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRY, George Richard 07 May 2015 - 1
THOMPSON, Christianna Elizabeth 07 May 2015 - 1
CURRY, Janet 07 April 2013 07 May 2015 1
CURRY, Peter James N/A 07 May 2015 1
Secretary Name Appointed Resigned Total Appointments
CURRY, Janet N/A 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 11 September 2015
TM01 - Termination of appointment of director 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 26 September 2014
SH01 - Return of Allotment of shares 26 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 April 2014
RESOLUTIONS - N/A 19 February 2014
SH01 - Return of Allotment of shares 19 February 2014
RESOLUTIONS - N/A 27 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 22 April 2013
AP01 - Appointment of director 22 April 2013
AR01 - Annual Return 08 August 2012
AD01 - Change of registered office address 13 July 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 11 August 2011
CH01 - Change of particulars for director 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 27 August 2003
287 - Change in situation or address of Registered Office 30 April 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 18 August 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 13 September 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 04 October 1994
287 - Change in situation or address of Registered Office 16 September 1994
AA - Annual Accounts 03 June 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 01 June 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 27 February 1992
363b - Annual Return 03 September 1991
AA - Annual Accounts 03 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 April 1990
287 - Change in situation or address of Registered Office 11 October 1989
288 - N/A 11 October 1989
NEWINC - New incorporation documents 01 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.