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.
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 |
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 |