About

Registered Number: 03418714
Date of Incorporation: 07/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 19 Amwell Street, Hoddesdon, Hertfordshire, EN11 8TS

 

Based in Hertfordshire, Britannic Investments Ltd was founded on 07 August 1997, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Webster, Peter Davidson, Stanley, Estelle Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANLEY, Estelle Patricia 07 August 1997 05 September 2002 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Peter Davidson 18 August 2003 31 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 04 August 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 06 August 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 19 April 2017
AA - Annual Accounts 01 August 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 19 August 2011
TM02 - Termination of appointment of secretary 19 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 09 August 2010
AA01 - Change of accounting reference date 21 July 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 12 August 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 06 September 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 16 August 2004
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 05 September 2003
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 06 October 1999
225 - Change of Accounting Reference Date 15 September 1998
363s - Annual Return 04 August 1998
RESOLUTIONS - N/A 17 February 1998
123 - Notice of increase in nominal capital 17 February 1998
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
NEWINC - New incorporation documents 07 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.