Britannia Refined Metals Limited

Company Name	Britannia Refined Metals Limited
Company Status	Active
Company Number	00252455
Category	Private Limited Company
Incorporation Date	4 December 1930(93 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
SIC 2743	Lead, zinc and tin production
SIC 24430	Lead, zinc and tin production

Directors

Director Name	Mr Florian Jurgen Bogislaw Von Steinkeller
Date of Birth	January 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	16 May 2012(81 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Ms Carole Anne Constant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(83 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	It Superintendent
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mrs Anna Carson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(84 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Fluorspar Manager
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Secretary Name	Mr Martin James Pigott
Status	Current
Appointed	01 June 2020(89 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Tobias Damodara Dasa Williams
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(91 years after company formation)
Appointment Duration	2 years, 5 months
Role	Hsec Manager
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Miguel Angel Hernandez Arnanz
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Spanish
Status	Current
Appointed	10 March 2022(91 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Plant Manager
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Director Name	Mr Robert Hurst Yarnton Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Chairman
Country of Residence	GBR
Correspondence Address	Home Farm Little Barrington Burford Oxfordshire OX18 4TQ

Director Name	Alastair Giles Irwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Director Name	Michael William Dixon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	6 Highdrive Oxshott Surrey KT22 0NH

Director Name	Sir William Ronald Doughty
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Sun Hollow North Park Gerrards Cross Buckinghamshire SL9 8JL

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	18 October 1991(60 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(64 years, 10 months after company formation)
Appointment Duration	6 years (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(64 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	01 January 1996(65 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2000)
Role	Accountant
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	30 August 2000(69 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(70 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(70 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2003(72 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(74 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Resigned
Appointed	07 January 2005(74 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Mr Manuel Romero Fernandez
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 2009(78 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2018)
Role	Financial Controller
Country of Residence	Spain
Correspondence Address	42 Cardenal Marcelo Spinola St Madrid 28016

Director Name	Mr Matthew Taylor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2009(78 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Dell Greenhithe Kent DA9 9XG

Director Name	Mr Fernando Suarez
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 2009(78 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2018)
Role	Internal Control General Manager
Country of Residence	Spain
Correspondence Address	No25 1 - A Fornells Las Rozas Madrid 28230

Director Name	Mr Javier Temboury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 March 2009(78 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2015)
Role	Lawyer Human Resources Director
Country of Residence	Spain
Correspondence Address	C/ Playa Del Saler No 6 Las Rozas Madrid 28230

Director Name	Mr Graeme Craven
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(78 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 2014)
Role	Sales & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 Vine Avenue Sevenoaks Kent TN13 3AH

Director Name	Mr Jeffrey William Henderson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(87 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2021)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Mr Carlos Navalpotro
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 January 2018(87 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 August 2022)
Role	Asset Manager
Country of Residence	Switzerland
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Contact

Website	xstrata.com
Telephone	020 76293800
Telephone region	London

Location

Registered Address	Botany Road Northfleet Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

19.7m at £1	Mount Isa Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£324,080,000
Gross Profit	£33,006,000
Net Worth	£85,429,000
Cash	£34,086,000
Current Liabilities	£18,036,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

8 August 2023	Full accounts made up to 31 December 2022 (36 pages)
9 December 2022	Cessation of Glencore Uk Ltd as a person with significant control on 20 December 2021 (1 page)
9 December 2022	Notification of Glencore Plc as a person with significant control on 20 December 2021 (2 pages)
9 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (37 pages)
18 August 2022	Termination of appointment of Carlos Navalpotro as a director on 18 August 2022 (1 page)
10 March 2022	Appointment of Mr Miguel Angel Hernandez Arnanz as a director on 10 March 2022 (2 pages)
2 December 2021	Cessation of Xstrata Limited as a person with significant control on 15 November 2021 (1 page)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
2 December 2021	Notification of Glencore Uk Ltd as a person with significant control on 15 November 2021 (2 pages)
15 November 2021	Appointment of Mr Tobias Damodara Dasa Williams as a director on 12 November 2021 (2 pages)
27 September 2021	Termination of appointment of Jeffrey William Henderson as a director on 27 September 2021 (1 page)
16 August 2021	Full accounts made up to 31 December 2020 (35 pages)
11 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (34 pages)
12 June 2020	Termination of appointment of Howard Stephen Gilroy as a director on 31 May 2020 (1 page)
11 June 2020	Appointment of Mr Martin James Pigott as a secretary on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Howard Stephen Gilroy as a secretary on 31 May 2020 (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (34 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
23 July 2018	Termination of appointment of Matthew Taylor as a director on 30 June 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (32 pages)
3 April 2018	Appointment of Mr Jeffrey William Henderson as a director on 31 January 2018 (2 pages)
3 April 2018	Termination of appointment of Manuel Romero Fernandez as a director on 31 January 2018 (1 page)
3 April 2018	Appointment of Mr Carlos Navalpotro as a director on 31 January 2018 (2 pages)
3 April 2018	Termination of appointment of Fernando Suarez as a director on 31 January 2018 (1 page)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (29 pages)
4 September 2017	Full accounts made up to 31 December 2016 (29 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (32 pages)
6 September 2016	Full accounts made up to 31 December 2015 (32 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 19,708,204 (9 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 19,708,204 (9 pages)
9 October 2015	Appointment of Mrs Anna Carson as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anna Carson as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anna Carson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Javier Temboury as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Javier Temboury as a director on 1 October 2015 (1 page)
8 October 2015	Termination of appointment of Javier Temboury as a director on 1 October 2015 (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19,708,204 (9 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 19,708,204 (9 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Appointment of Ms Carole Constant as a director (2 pages)
1 April 2014	Appointment of Ms Carole Constant as a director (2 pages)
31 March 2014	Termination of appointment of Graeme Craven as a director (1 page)
31 March 2014	Termination of appointment of Graeme Craven as a director (1 page)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 19,708,204 (10 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 19,708,204 (10 pages)
5 August 2013	Auditor's resignation (2 pages)
5 August 2013	Auditor's resignation (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
16 July 2012	Full accounts made up to 31 December 2011 (17 pages)
16 July 2012	Full accounts made up to 31 December 2011 (17 pages)
25 June 2012	Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 June 2012	Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 May 2012	Termination of appointment of Neil Wardle as a director (1 page)
25 May 2012	Termination of appointment of Neil Wardle as a director (1 page)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Director's details changed for Mr Fernando Suarez on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Javier Temboury on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Fernando Suarez on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Graeme Craven on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Javier Temboury on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Manuel Romero Fernandez on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Graeme Craven on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Manuel Romero Fernandez on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Matthew Taylor on 28 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Matthew Taylor on 28 September 2010 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Full accounts made up to 31 December 2009 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
27 March 2009	Director appointed mr fernando suarez (1 page)
27 March 2009	Director appointed mr fernando suarez (1 page)
26 March 2009	Director appointed mr matthew taylor (1 page)
26 March 2009	Director appointed mr javier temboury (1 page)
26 March 2009	Director appointed mr graeme craven (1 page)
26 March 2009	Director appointed mr manuel romero fernandez (1 page)
26 March 2009	Director appointed mr javier temboury (1 page)
26 March 2009	Director appointed mr matthew taylor (1 page)
26 March 2009	Director appointed mr manuel romero fernandez (1 page)
26 March 2009	Director appointed mr graeme craven (1 page)
2 December 2008	Return made up to 28/09/08; full list of members (3 pages)
2 December 2008	Return made up to 28/09/08; full list of members (3 pages)
14 August 2008	Full accounts made up to 31 December 2007 (20 pages)
14 August 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2007	Full accounts made up to 31 December 2006 (20 pages)
29 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 October 2007	Return made up to 28/09/07; full list of members (2 pages)
19 October 2007	Return made up to 28/09/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 October 2006	Return made up to 28/09/06; full list of members (2 pages)
4 October 2006	Return made up to 28/09/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (19 pages)
28 October 2005	Full accounts made up to 31 December 2004 (19 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 28/09/05; full list of members (2 pages)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 28/09/05; full list of members (2 pages)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
8 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 30 June 2002 (21 pages)
22 October 2002	Full accounts made up to 30 June 2002 (21 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 30 June 2001 (19 pages)
31 October 2001	Full accounts made up to 30 June 2001 (19 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 30 June 2000 (21 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 30 June 2000 (21 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 1999	Full accounts made up to 30 June 1999 (20 pages)
22 September 1999	Full accounts made up to 30 June 1999 (20 pages)
13 October 1998	Full accounts made up to 30 June 1998 (24 pages)
13 October 1998	Return made up to 28/09/98; no change of members (4 pages)
13 October 1998	Return made up to 28/09/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 30 June 1998 (24 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
19 December 1997	Full accounts made up to 30 June 1997 (22 pages)
19 December 1997	Full accounts made up to 30 June 1997 (22 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 October 1996	Return made up to 28/09/96; full list of members (6 pages)
15 October 1996	Return made up to 28/09/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 30 June 1996 (20 pages)
15 October 1996	Full accounts made up to 30 June 1996 (20 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
6 October 1995	Full accounts made up to 25 June 1995 (20 pages)
6 October 1995	Return made up to 28/09/95; no change of members (10 pages)
6 October 1995	Full accounts made up to 25 June 1995 (20 pages)
6 October 1995	Return made up to 28/09/95; no change of members (10 pages)
9 February 1995	Memorandum and Articles of Association (55 pages)
9 February 1995	Memorandum and Articles of Association (55 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (188 pages)
26 October 1994	Full accounts made up to 26 June 1994 (22 pages)
12 October 1993	Full accounts made up to 27 June 1993 (22 pages)
30 October 1990	Full accounts made up to 1 July 1990 (10 pages)
23 March 1990	Full accounts made up to 2 July 1989 (10 pages)

Britannia Refined Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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