Based in London, Britannia Mining Ltd was established in 2008, it's status at Companies House is "Active". There is one director listed as Roberts, Kenneth Joseph for the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Kenneth Joseph | 04 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 July 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| AD01 - Change of registered office address | 08 April 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC05 - N/A | 26 July 2018 | |
| PSC05 - N/A | 26 July 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CH01 - Change of particulars for director | 19 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 07 August 2017 | |
| CS01 - N/A | 25 June 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AD01 - Change of registered office address | 22 February 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| CH01 - Change of particulars for director | 29 June 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| SH01 - Return of Allotment of shares | 07 November 2012 | |
| AA - Annual Accounts | 01 November 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| RESOLUTIONS - N/A | 17 October 2012 | |
| CC04 - Statement of companies objects | 17 October 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 October 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 2012 | |
| CERT10 - Re-registration of a company from public to private | 17 October 2012 | |
| RP04 - N/A | 05 September 2012 | |
| RP04 - N/A | 05 September 2012 | |
| RP04 - N/A | 05 September 2012 | |
| RP04 - N/A | 05 September 2012 | |
| RP04 - N/A | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| SH01 - Return of Allotment of shares | 21 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AD01 - Change of registered office address | 29 July 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 24 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| SH01 - Return of Allotment of shares | 11 June 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AD01 - Change of registered office address | 31 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AA01 - Change of accounting reference date | 06 November 2009 | |
| TM02 - Termination of appointment of secretary | 06 November 2009 | |
| AP04 - Appointment of corporate secretary | 06 November 2009 | |
| SH01 - Return of Allotment of shares | 04 November 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 2009 | |
| RESOLUTIONS - N/A | 05 May 2009 | |
| 123 - Notice of increase in nominal capital | 05 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| CERT8A - N/A | 02 December 2008 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 December 2008 | |
| RESOLUTIONS - N/A | 05 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 November 2008 | |
| NEWINC - New incorporation documents | 04 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2010 | Outstanding |
N/A |
