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BRITANNIC TRADING LIMITED - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Company Information
- Company registration number
- 00871912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chertsey Road
- Sunbury On Thames
- Middlesex
- TW16 7BP Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP UK
Management
- Managing Directors
- PUFFER, Brian Michael
- BOSS-WALKER, Sven Roger
- LEONARD, Michael James
- SHEIKH, Mohamed Imran
- SKINNER-REID, Elaine Patricia
- Company secretaries
- SUNBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-02-21
- Age Of Company 1966-02-21 58 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bp International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TREFOIL PETROLEUM LIMITED
- Legal Entity Identifier (LEI)
- 549300MOF13GKBNRVV53
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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BRITANNIC TRADING LIMITED Company Description
- BRITANNIC TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 00871912. Its current trading status is "live". It was registered 1966-02-21. It was previously called TREFOIL PETROLEUM LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Chertsey Road .
Get BRITANNIC TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britannic Trading Limited - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- 1966-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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second-filing-of-director-termination-with-name (2023-07-25) - RP04TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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capital-allotment-shares (2022-03-22) - SH01
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-05-04) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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capital-allotment-shares (2021-01-27) - SH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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capital-allotment-shares (2020-05-12) - SH01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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statement-of-companys-objects (2019-07-18) - CC04
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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capital-allotment-shares (2018-06-27) - SH01
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resolution (2018-06-27) - RESOLUTIONS
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legacy (2018-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-27) - SH19
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legacy (2018-06-27) - SH20
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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accounts-with-accounts-type-full (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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change-corporate-secretary-company-with-change-date (2018-12-13) - CH04
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capital-allotment-shares (2018-12-13) - SH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-01) - AP01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-full (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-02) - CH04
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appoint-person-secretary-company-with-name (2011-12-29) - AP03
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-secretary-company-with-name (2010-06-30) - TM02
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termination-secretary-company (2010-06-30) - TM02
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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termination-director-company-with-name (2010-12-13) - TM01
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resolution (2010-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-secretary-company (2010-10-05) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-29) - 288a
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legacy (2008-02-15) - 288a
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
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resolution (2008-10-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-02-28) - 288a
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legacy (2007-05-08) - 363a
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resolution (2007-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-12-05) - 288c
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legacy (2007-12-11) - 288b
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memorandum-articles (2007-08-22) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363a
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legacy (2005-01-17) - 288b
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-04-19) - 288b
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legacy (2005-01-17) - 288a
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legacy (2005-04-19) - 288a
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legacy (2005-09-20) - 288a
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accounts-with-accounts-type-full (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-08-10) - 288a
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legacy (2004-06-08) - 363a
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legacy (2004-03-13) - 288c
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legacy (2004-02-16) - 287
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legacy (2004-01-05) - 288b
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legacy (2004-10-19) - 244
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-05-19) - 363a
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legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-05-22) - 363a
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legacy (2002-05-22) - 288b
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legacy (2002-05-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-13) - 363a
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-12-13) - 288b
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legacy (2001-12-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-06-19) - 363a
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resolution (2000-06-09) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-04) - 288a
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legacy (1999-05-04) - 288c
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legacy (1999-06-18) - 363a
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legacy (1999-02-04) - 288b
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accounts-with-accounts-type-full (1999-09-28) - AA
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resolution (1999-07-14) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-17) - AA
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legacy (1998-10-21) - 244
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legacy (1998-06-12) - 363a
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legacy (1998-02-01) - 288a
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legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-06) - 288c
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legacy (1997-06-26) - 287
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legacy (1997-06-26) - 363a
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legacy (1997-09-10) - 288b
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-09-16) - 288b
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legacy (1997-09-24) - 288a
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legacy (1997-09-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-10-08) - 288b
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legacy (1996-10-08) - 288a
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legacy (1996-08-21) - 288
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legacy (1996-07-02) - 288
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legacy (1996-06-12) - 363x
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-03-15) - 288
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legacy (1996-01-19) - 288
keyboard_arrow_right 1995
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legacy (1995-06-08) - 363x
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legacy (1995-01-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-06-05) - 363x
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legacy (1994-06-01) - 287
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legacy (1994-02-27) - 288
keyboard_arrow_right 1993
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legacy (1993-01-11) - 288
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legacy (1993-06-23) - 363x
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-03-26) - 288
keyboard_arrow_right 1992
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resolution (1992-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-22) - AA
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legacy (1992-08-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-10-01) - 363x
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legacy (1991-01-24) - 287
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legacy (1991-11-14) - 288
keyboard_arrow_right 1990
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legacy (1990-03-01) - 288
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legacy (1990-04-09) - 288
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legacy (1990-10-11) - 242
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resolution (1990-11-02) - RESOLUTIONS
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legacy (1990-11-13) - 88(2)R
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-30) - 363
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legacy (1990-11-02) - 123
keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-09-18) - 363
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legacy (1989-08-04) - 288
keyboard_arrow_right 1988
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legacy (1988-11-09) - 288
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legacy (1988-07-18) - 363
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accounts-with-accounts-type-full (1988-11-25) - AA
keyboard_arrow_right 1987
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legacy (1987-03-24) - 288
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certificate-change-of-name-company (1987-08-27) - CERTNM
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certificate-change-of-name-company (1987-06-16) - CERTNM
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legacy (1987-04-07) - 288
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legacy (1987-04-06) - 363
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accounts-with-accounts-type-dormant (1987-03-07) - AA
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certificate-change-of-name-company (1987-03-18) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-31) - AA
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legacy (1986-06-12) - 288
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legacy (1986-06-25) - 363
keyboard_arrow_right 1966
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incorporation-company (1966-02-21) - NEWINC
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certificate-change-of-name-company (1966-03-31) - CERTNM
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miscellaneous (1966-02-21) - MISC