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.
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 |
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 |