BRITANNIC INVESTMENTS IRAQ LIMITED

Company number 08116088

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Britannic Strategies Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Timothy Scott Mcdonald Nelson as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Simon Philip Cattle as a director on 31 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 1,700,000	(6 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Jun 2016	TM01	Termination of appointment of Paul Jonathan Reed as a director on 1 June 2016	(1 page)
07 Apr 2016	AP01	Appointment of Gareth Mark Jones as a director on 6 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of David James Bucknall as a director on 6 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Stephen Herbert as a director on 6 April 2016	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Mar 2016	AP01	Appointment of Michael Douglas as a director on 1 March 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Felipe Arbelaez as a director on 20 January 2016	(1 page)
12 Oct 2015	TM01	Termination of appointment of Carey Jude Mendes as a director on 5 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Felipe Arbelaez as a director on 5 October 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 USD 1,700,000	(5 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
07 Nov 2014	AP01	Appointment of Mr David James Bucknall as a director on 1 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Michael John O'sullivan as a director on 1 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 November 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-09 USD 1,700,000	(5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2013	CH01	Director's details changed for Paul Jonathan Reed on 27 November 2013	(2 pages)
23 Dec 2013	CH01	Director's details changed for Carey Jude Mendes on 29 November 2013	(2 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)