About

Registered Number: 04564795
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4a Roman Road, East Ham, London, E6 3RX

 

Based in London, Britannia Process Servers Ltd was founded on 16 October 2002, it's status is listed as "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEWELL, Mark 30 October 2010 - 1
CAMPLING, Leonard 16 October 2002 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Mark Raymond 16 October 2002 06 March 2012 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
RESOLUTIONS - N/A 06 February 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 18 May 2018
DISS40 - Notice of striking-off action discontinued 10 January 2018
GAZ1 - First notification of strike-off action in London Gazette 09 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 08 June 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
CS01 - N/A 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AAMD - Amended Accounts 24 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 30 August 2012
TM02 - Termination of appointment of secretary 06 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 02 November 2011
AP01 - Appointment of director 23 August 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 06 December 2007
363s - Annual Return 25 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 18 March 2005
CERTNM - Change of name certificate 04 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
287 - Change in situation or address of Registered Office 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.