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BRITAM DEFENCE LIMITED

Company number 03301368

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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)
02 Oct 2019 TM01 Termination of appointment of David John Collins as a director on 30 September 2019
20 Aug 2019 AP01 Appointment of Mr Stephen Alun Bird as a director on 13 August 2019
19 Aug 2019 TM01 Termination of appointment of Dale Robert Allen as a director on 13 August 2019
16 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Oct 2017 AD01 Registered office address changed from Unit 4 Elysium Gate 126 128 New Kings Road London SW6 4LZ to 35 Lilyville Road London SW6 5DP on 13 October 2017
31 Mar 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 AA Full accounts made up to 30 June 2016
25 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
15 Nov 2016 AP01 Appointment of Mr David John Collins as a director on 4 November 2016
15 Nov 2016 AP01 Appointment of Mr Dale Robert Allen as a director on 4 November 2016
15 Nov 2016 TM01 Termination of appointment of Simon Francis Neil Lalor as a director on 4 November 2016
15 Nov 2016 TM01 Termination of appointment of Floyd Matthew Woodrow as a director on 4 November 2016
15 Nov 2016 TM01 Termination of appointment of Phillip Leonard Doughty as a director on 4 November 2016
15 Nov 2016 TM01 Termination of appointment of David John Goulding as a director on 4 November 2016
15 Nov 2016 TM01 Termination of appointment of James Scott Chapel as a director on 4 November 2016
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
11 Apr 2016 TM01 Termination of appointment of Richard Phillips as a director on 31 March 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,500
25 Sep 2015 AP01 Appointment of Mr Richard Phillips as a director on 1 September 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
24 Mar 2015 MISC Document removal
  • ANNOTATION Clarification Duplicate set of accounts for 30/06/2013 incorrectly processed as 2014 accounts. Have been removed and placed in deads