HW BRITANNIA LTD filing history - Find and update company information - GOV.UK

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HW BRITANNIA LTD

Company number 12516636

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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)
11 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC05	Change of details for Ateca International B.V as a person with significant control on 1 June 2022	View PDF Change of details for Ateca International B.V as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Joris Lodewijk Paul Post as a director on 21 December 2023	View PDF Termination of appointment of Joris Lodewijk Paul Post as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Mark Vredenrijk Engelenburg as a director on 21 December 2023	View PDF Termination of appointment of Mark Vredenrijk Engelenburg as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CERTNM	Company name changed ateca uk LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21	View PDF Company name changed ateca uk LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-21 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Mr James William Gardiner as a director on 21 December 2023	View PDF Appointment of Mr James William Gardiner as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Jeroen Roosien as a director on 21 December 2023	View PDF Appointment of Mr Jeroen Roosien as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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