- Company Overview for BRITANNIA ADHESIVES LIMITED (02054187)
- Filing history for BRITANNIA ADHESIVES LIMITED (02054187)
- People for BRITANNIA ADHESIVES LIMITED (02054187)
- Charges for BRITANNIA ADHESIVES LIMITED (02054187)
- More for BRITANNIA ADHESIVES LIMITED (02054187)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
14 Jul 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
16 Jun 2023 | AD01 | Registered office address changed from Unit 30 West Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL to C/O Pafra Adhesives Bentalls Basildon Essex SS14 3BU on 16 June 2023 | |
20 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
16 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with updates | |
22 Mar 2021 | TM02 | Termination of appointment of Susan Hobbs as a secretary on 17 December 2020 | |
22 Mar 2021 | TM01 | Termination of appointment of Neil James Hobbs as a director on 17 December 2020 | |
22 Mar 2021 | PSC07 | Cessation of Ian Paul Hobbs as a person with significant control on 17 December 2020 | |
22 Mar 2021 | AP01 | Appointment of Mr Xavier Josef Desimpel as a director on 17 December 2020 | |
22 Mar 2021 | PSC07 | Cessation of Neil James Hobbs as a person with significant control on 17 December 2020 | |
22 Mar 2021 | AP01 | Appointment of Mr Phillip Denham Lee as a director on 17 December 2020 | |
22 Mar 2021 | PSC02 | Notification of Ace Adhesives Limited as a person with significant control on 17 December 2020 | |
14 Oct 2020 | MA | Memorandum and Articles of Association | |
14 Oct 2020 | RESOLUTIONS |
Resolutions
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14 Oct 2020 | PSC04 | Change of details for Mr Ian Paul Hobbs as a person with significant control on 21 October 2019 | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with updates | |
05 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
18 Jul 2019 | TM01 | Termination of appointment of Paul Hobbs as a director on 15 June 2019 | |
18 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
05 Jul 2019 | PSC01 | Notification of Ian Paul Hobbs as a person with significant control on 3 January 2018 | |
03 Jul 2019 | PSC07 | Cessation of Susan Hobbs as a person with significant control on 3 January 2018 |