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CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

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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)
23 Jul 2013 AP01 Appointment of Mr Richard Smith Tocher as a director
22 Jul 2013 TM01 Termination of appointment of Colette Cohen as a director
01 Jul 2013 AP01 Appointment of Ms Rachel Clare Preece as a director
01 Jul 2013 TM01 Termination of appointment of Peter Fowler as a director
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Nov 2012 TM01 Termination of appointment of David Farthing as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jul 2012 AP01 Appointment of Stacey Guillot Olson as a director
19 Jul 2012 AP01 Appointment of Colette Brigid Cohen as a director
19 Jul 2012 AP03 Appointment of Jean-Francois Jacques Basile Pepin as a secretary
19 Jul 2012 TM01 Termination of appointment of a director
19 Jul 2012 TM01 Termination of appointment of Donald Chudanov as a director
19 Jul 2012 TM02 Termination of appointment of Angela Fletcher as a secretary
20 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Peter Fowler as a director
20 Dec 2011 TM01 Termination of appointment of Duncan Anderson as a director
04 Nov 2011 AP01 Appointment of Andrew Redvers John Clitheroe as a director
03 Nov 2011 TM01 Termination of appointment of John Gee as a director
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 TM01 Termination of appointment of Paul Warwick as a director
25 Jan 2010 AP01 Appointment of Andrew David Richard Hastings as a director
09 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr David Andrew Vivian Farthing on 3 December 2009