BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

Date	Type	Description	View / Download
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 5,050,005	(5 pages)
17 Jul 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 10 July 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mr Stephen Aitken as a director on 10 July 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Daniel Mundy as a director on 18 December 2014	(2 pages)
06 Jan 2015	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Richard Antony Burrows as a director on 30 November 2014	(1 page)
30 Oct 2014	AP03	Appointment of Katy Jane Arnold as a secretary on 22 October 2014	(2 pages)
28 Oct 2014	MISC	Section 519 of the companies act 2006	(2 pages)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Oct 2014	TM02	Termination of appointment of Susan Moss as a secretary on 21 October 2014	(1 page)
21 Oct 2014	AUD	Auditor's resignation	(2 pages)
21 Oct 2014	AUD	Auditor's resignation	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 5,050,005	(5 pages)
11 Apr 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 April 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Richard Antony Burrows on 11 April 2014	(2 pages)
11 Feb 2014	CH01	Director's details changed for Miss Clare Louise Gosling on 11 February 2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Aug 2013	CH03	Secretary's details changed for Susan Moss on 15 August 2013	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Paul Wilson as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
01 Jul 2013	TM01	Termination of appointment of William Newby as a director	(1 page)