CHRYSAOR (U.K.) BRITANNIA LIMITED

Company number 02954364

Date	Type	Description	View / Download
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Feb 2017	AP01	Appointment of Ms Terri Gay King as a director on 5 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP .05	(5 pages)
20 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Dominc Edward Macklon as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP03	Appointment of Mr Joseph Anthony Farrell as a secretary on 11 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Katherine Susan Simpson as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Kenneth William Henderson as a director on 11 November 2015	(1 page)
12 Oct 2015	CERTNM	Company name changed britannia operator LIMITED\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
03 Sep 2015	TM01	Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Stacey Guillot Olson as a director on 25 August 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Rachel Clare Preece as a director on 25 August 2015	(1 page)
03 Sep 2015	TM01	Termination of appointment of Andrew Redvers John Clitheroe as a director on 25 August 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	(6 pages)
15 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Mar 2014	AP01	Appointment of Katherine Susan Simpson as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Richard Tocher as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Richard Tocher as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(7 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)