Britned Development Limited

Company Name	Britned Development Limited
Company Status	Active
Company Number	04251409
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Previous Name	Meaujo (544) Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Jan-Paul Dijckmans
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Thorsten Dietz
Date of Birth	December 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 July 2020(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Rebecca Sedler
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(21 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Clara Semal
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Belgian
Status	Current
Appointed	12 October 2023(22 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(22 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Leslie Adams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 29 September 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Lang Road Bishopthorpe York YO23 2QL

Director Name	Gerrit Kliffen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2004)
Role	Engineer
Correspondence Address	Wikkeweg 4 Bergen North Holland 1861 Xb Foreign

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Dr Willem Jan Naeije
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2008)
Role	Mechanical Engineer
Correspondence Address	Vivienstraat 16 2582 Rt The Hague The Netherlands

Director Name	Mr David William Langworth
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Badgers Main Road Longfield Kent DA3 7PW

Director Name	Mr Matthew Ferrier Rose
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2004)
Role	Snr Business Development Manag
Country of Residence	United Kingdom
Correspondence Address	1 Wormington Farm Cottage Wormington Broadway Gloucestershire WR12 7NL

Director Name	Alexander Adriaan Hartman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2004(2 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2019)
Role	Manager
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Graham Roy Nicoll
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 October 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Poppins Herons Lea New Domewood West Sussex RH10 3HE

Director Name	David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 October 2006)
Role	Director Unregulated Businesse
Correspondence Address	Linden Lodge Hunningham Leamington Spa Warwickshire CV33 9DR

Director Name	Mr John Gregory Cochrane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2007(5 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2012)
Role	Executive Vice President
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Edgar Rowan Sharples
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	Construction Manager
Correspondence Address	2 The Row Silverdale Carnforth Lancashire LA5 0UG

Director Name	Willem Keus
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2011)
Role	Chief Financial Officer
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stuart Calvin Humphreys
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 18 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Guido Thomas Fricke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2011(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Peter John Boreham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2012(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Terence McCormick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Paul James Johnson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(12 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 January 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	19 December 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Graeme Edward Steele
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Nick Sides
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(13 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Jonathan Butterworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(14 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	David George Whincup
Status	Resigned
Appointed	10 May 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	10 May 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Ms Nicola Medalova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	30 June 2021(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Julie Anne Taylor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Sandeep Kaur Lalli
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2022(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Contact

Website	www.britned.com/

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

284.5m at €0.2	National Grid Interconnector Holdings LTD 50.00% Ordinary C
284.5m at €0.2	Nlink International Bv 50.00% Ordinary D
1 at £1	National Grid Interconnector Holdings LTD 0.00% Ordinary A
1 at £1	Nlink International Bv 0.00% Ordinary B

Financials

Year	2014
Turnover	£84,956,840
Net Worth	£376,310,168
Cash	£31,169,715
Current Liabilities	£15,692,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

1 January 2015	Delivered on: 12 January 2015 Satisfied on: 18 February 2015 Persons entitled: Nordea Bank Ab, London Branch Classification: A registered charge Fully Satisfied
29 January 2014	Delivered on: 12 February 2014 Satisfied on: 5 February 2015 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 (2 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
25 October 2023	Appointment of Mrs Clara Semal as a director on 12 October 2023 (2 pages)
25 October 2023	Termination of appointment of Sandeep Kaur Lalli as a director on 12 October 2023 (1 page)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
11 July 2023	Full accounts made up to 31 December 2022 (40 pages)
12 April 2023	Appointment of Mrs Rebecca Sedler as a director on 1 April 2023 (2 pages)
12 April 2023	Termination of appointment of Nicola Medalova as a director on 1 April 2023 (1 page)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
8 September 2022	Second filing of Confirmation Statement dated 1 August 2016 (7 pages)
11 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (37 pages)
14 July 2022	Appointment of Mrs Sandeep Kaur Lalli as a director on 7 July 2022 (2 pages)
14 July 2022	Termination of appointment of Julie Anne Taylor as a director on 7 July 2022 (1 page)
8 September 2021	Full accounts made up to 31 December 2020 (36 pages)
6 August 2021	Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021 (2 pages)
6 August 2021	Termination of appointment of Nick Sides as a director on 1 August 2021 (1 page)
4 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 July 2021	Appointment of Mr Lawrence Hagan as a secretary on 30 June 2021 (2 pages)
14 May 2021	Termination of appointment of Jonathan Butterworth as a director on 1 May 2021 (1 page)
14 May 2021	Appointment of Ms Nicola Medalova as a director on 1 May 2021 (2 pages)
24 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 July 2020	Appointment of Thorsten Dietz as a director on 1 July 2020 (2 pages)
1 July 2020	Termination of appointment of Guido Thomas Fricke as a director on 1 July 2020 (1 page)
24 June 2020	Full accounts made up to 31 December 2019 (31 pages)
14 October 2019	Appointment of Mr Jan-Paul Dijckmans as a director on 1 October 2019 (2 pages)
14 October 2019	Termination of appointment of Alexander Adriaan Hartman as a director on 1 October 2019 (1 page)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (25 pages)
30 November 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
30 November 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
7 August 2018	01/08/18 Statement of Capital eur 113800000.0 01/08/18 Statement of Capital gbp 2 (5 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
1 August 2018	Termination of appointment of David George Whincup as a secretary on 13 July 2018 (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (24 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (psc Information) was registered on 08/09/2022. (7 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
20 May 2016	Appointment of Alice Morgan as a secretary on 10 May 2016 (2 pages)
20 May 2016	Appointment of Alice Morgan as a secretary on 10 May 2016 (2 pages)
20 May 2016	Appointment of David George Whincup as a secretary on 10 May 2016 (2 pages)
20 May 2016	Appointment of David George Whincup as a secretary on 10 May 2016 (2 pages)
13 April 2016	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016 (1 page)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 EUR 113,800,000 GBP 2 (7 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 EUR 113,800,000 GBP 2 (7 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 EUR 113,800,000 GBP 2 (7 pages)
17 July 2015	Termination of appointment of Christopher John Waters as a director on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Jonathan Butterworth as a director on 17 July 2015 (2 pages)
17 July 2015	Termination of appointment of Christopher John Waters as a director on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Jonathan Butterworth as a director on 17 July 2015 (2 pages)
22 April 2015	Full accounts made up to 31 December 2014 (20 pages)
22 April 2015	Full accounts made up to 31 December 2014 (20 pages)
1 April 2015	Termination of appointment of Graeme Edward Steele as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Nick Sides as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Graeme Edward Steele as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Nick Sides as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Graeme Edward Steele as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Mr Nick Sides as a director on 1 April 2015 (2 pages)
18 February 2015	Satisfaction of charge 042514090002 in full (1 page)
18 February 2015	Satisfaction of charge 042514090002 in full (1 page)
5 February 2015	Satisfaction of charge 042514090001 in full (1 page)
5 February 2015	Satisfaction of charge 042514090001 in full (1 page)
12 January 2015	Registration of charge 042514090002, created on 1 January 2015 (22 pages)
12 January 2015	Registration of charge 042514090002, created on 1 January 2015 (22 pages)
12 January 2015	Registration of charge 042514090002, created on 1 January 2015 (22 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 EUR 113,800,000 GBP 2 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 EUR 113,800,000 GBP 2 (7 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 EUR 113,800,000 GBP 2 (7 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
12 February 2014	Registration of charge 042514090001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
12 February 2014	Registration of charge 042514090001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 EUR 113,800,000 GBP 2 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 EUR 113,800,000 GBP 2 (7 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 EUR 113,800,000 GBP 2 (7 pages)
28 January 2014	Appointment of Heather Maria Rayner as a secretary (2 pages)
28 January 2014	Appointment of Heather Maria Rayner as a secretary (2 pages)
3 January 2014	Appointment of Mr Graeme Edward Steele as a director (2 pages)
3 January 2014	Termination of appointment of Paul Johnson as a director (1 page)
3 January 2014	Termination of appointment of Paul Johnson as a director (1 page)
3 January 2014	Appointment of Mr Graeme Edward Steele as a director (2 pages)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
9 August 2013	Appointment of Christopher John Waters as a director (2 pages)
9 August 2013	Termination of appointment of Peter Boreham as a director (1 page)
9 August 2013	Appointment of Mr Paul James Johnson as a director (2 pages)
9 August 2013	Termination of appointment of Peter Boreham as a director (1 page)
9 August 2013	Appointment of Mr Paul James Johnson as a director (2 pages)
9 August 2013	Termination of appointment of Terence Mccormick as a director (1 page)
9 August 2013	Termination of appointment of Terence Mccormick as a director (1 page)
9 August 2013	Appointment of Christopher John Waters as a director (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
30 July 2013	Statement of capital on 30 July 2013 GBP 2 (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (18 pages)
30 July 2013	Statement of capital on 30 July 2013 GBP 2 (4 pages)
22 July 2013	Statement by directors (3 pages)
22 July 2013	Statement by directors (3 pages)
22 July 2013	Solvency statement dated 11/07/13 (3 pages)
22 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 July 2013	Solvency statement dated 11/07/13 (3 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
18 October 2012	Termination of appointment of Stuart Humphreys as a director (1 page)
18 October 2012	Appointment of Terence Mccormick as a director (2 pages)
18 October 2012	Termination of appointment of Stuart Humphreys as a director (1 page)
18 October 2012	Appointment of Terence Mccormick as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Termination of appointment of a director (1 page)
18 September 2012	Termination of appointment of a director (1 page)
17 September 2012	Appointment of Peter John Boreham as a director (2 pages)
17 September 2012	Appointment of Peter John Boreham as a director (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Guido Thomas Fricke as a director (2 pages)
19 December 2011	Termination of appointment of Otto Jager as a director (1 page)
19 December 2011	Termination of appointment of Otto Jager as a director (1 page)
19 December 2011	Appointment of Guido Thomas Fricke as a director (2 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 569,000,000 GBP 2 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 569,000,000 GBP 2 (4 pages)
2 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 569,000,000 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 559,000,000 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 559,000,000 GBP 2 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 1 December 2011 EUR 559,000,000 GBP 2 (4 pages)
6 October 2011	Appointment of Otto Jager as a director (3 pages)
6 October 2011	Appointment of Otto Jager as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 July 2011	Termination of appointment of Willem Keus as a director (1 page)
4 July 2011	Termination of appointment of Willem Keus as a director (1 page)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 EUR 549,000,000 GBP 2 (4 pages)
30 March 2011	Statement of capital following an allotment of shares on 23 March 2011 EUR 549,000,000 GBP 2 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 23 March 2011 EUR 503,000,000 GBP 2 (4 pages)
29 March 2011	Statement of capital following an allotment of shares on 23 March 2011 EUR 503,000,000 GBP 2 (4 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 EUR 457,000,000 GBP 2 (4 pages)
20 December 2010	Statement of capital following an allotment of shares on 15 December 2010 EUR 457,000,000 GBP 2 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 EUR 449,500,000 GBP 2 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 15 December 2010 EUR 449,500,000 GBP 2 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 442,000,000 GBP 2 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 442,000,000 GBP 2 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 442,000,000 GBP 2 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 432,000,000 GBP 2 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 432,000,000 GBP 2 (4 pages)
7 December 2010	Statement of capital following an allotment of shares on 1 December 2010 EUR 432,000,000 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 13 October 2010 EUR 422,000,000 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 13 October 2010 EUR 422,000,000 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 13 October 2010 EUR 412,000,000 GBP 2 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 13 October 2010 EUR 412,000,000 GBP 2 (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 402,000,000 GBP 2 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 402,000,000 GBP 2 (4 pages)
24 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 402,000,000 GBP 2 (4 pages)
21 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 382,000,000 GBP 2 (4 pages)
21 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 382,000,000 GBP 2 (4 pages)
21 August 2010	Statement of capital following an allotment of shares on 5 August 2010 EUR 382,000,000 GBP 2 (4 pages)
8 July 2010	Statement of capital following an allotment of shares on 18 June 2010 EUR 362,000,000.00 GBP 2.00 (3 pages)
8 July 2010	Statement of capital following an allotment of shares on 18 June 2010 EUR 362,000,000.00 GBP 2.00 (3 pages)
5 July 2010	Statement of capital following an allotment of shares on 18 June 2010 EUR 351,500,000.00 GBP 2.00 (3 pages)
5 July 2010	Statement of capital following an allotment of shares on 18 June 2010 EUR 351,500,000.00 GBP 2.00 (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 22 April 2010 EUR 341,000,000.00 GBP 2.00 (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 22 April 2010 EUR 341,000,000.00 GBP 2.00 (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 April 2010 EUR 323,500,000.00 GBP 2.00 (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 22 April 2010 EUR 323,500,000.00 GBP 2.00 (3 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
23 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
11 March 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 2 EUR 274,000,000 (5 pages)
11 March 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 2 EUR 274,000,000 (5 pages)
9 March 2010	Director's details changed for Alexander Adriaan Hartman on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Willem Keus on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Alexander Adriaan Hartman on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Willem Keus on 15 February 2010 (2 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 EUR 306,000,000 GBP 2 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 December 2009 EUR 274,000,000 GBP 2 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 18 December 2009 EUR 274,000,000 GBP 2 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 EUR 306,000,000 GBP 2 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 EUR 306,000,000 GBP 2 (5 pages)
4 March 2010	Statement of capital following an allotment of shares on 11 February 2010 EUR 306,000,000 GBP 2 (5 pages)
3 March 2010	Director's details changed for Stuart Calvin Humphreys on 14 February 2010 (2 pages)
3 March 2010	Director's details changed for Stuart Calvin Humphreys on 14 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Full accounts made up to 31 December 2008 (16 pages)
28 August 2009	Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 223200000/248200000\ (2 pages)
28 August 2009	Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 198200000/223200000\ (2 pages)
28 August 2009	Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 198200000/223200000\ (2 pages)
28 August 2009	Ad 26/08/09-26/08/09\eur si 25000000@1=25000000\eur ic 223200000/248200000\ (2 pages)
31 July 2009	Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 191200000/194700000\ (2 pages)
31 July 2009	Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 194700000/198200000\ (2 pages)
31 July 2009	Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 194700000/198200000\ (2 pages)
31 July 2009	Ad 29/07/09-29/07/09\eur si 3500000@1=3500000\eur ic 191200000/194700000\ (2 pages)
1 May 2009	Return made up to 05/04/09; full list of members (5 pages)
1 May 2009	Return made up to 05/04/09; full list of members (5 pages)
14 April 2009	Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 157200000/177200000\ (2 pages)
14 April 2009	Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 157200000/177200000\ (2 pages)
14 April 2009	Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 137200000/157200000\ (2 pages)
14 April 2009	Ad 08/04/09-08/04/09\eur si 20000000@1=20000000\eur ic 137200000/157200000\ (2 pages)
15 January 2009	Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 129200000/137200000\ (2 pages)
15 January 2009	Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 121200000/129200000\ (2 pages)
15 January 2009	Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 121200000/129200000\ (2 pages)
15 January 2009	Ad 14/01/09-14/01/09\eur si 8000000@1=8000000\eur ic 129200000/137200000\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 107700000/121200000\ (2 pages)
14 October 2008	Director appointed stuart calvin humphreys (2 pages)
14 October 2008	Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 94200000/107700000\ (2 pages)
14 October 2008	Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 107700000/121200000\ (2 pages)
14 October 2008	Director appointed stuart calvin humphreys (2 pages)
14 October 2008	Ad 10/10/08-10/10/08\eur si 13500000@1=13500000\eur ic 94200000/107700000\ (2 pages)
13 October 2008	Appointment terminated director edgar sharples (1 page)
13 October 2008	Appointment terminated director edgar sharples (1 page)
22 July 2008	Return made up to 12/07/08; full list of members (5 pages)
22 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 111200000/128200000\ (2 pages)
17 July 2008	Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 111200000/128200000\ (2 pages)
17 July 2008	Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 94200000/111200000\ (2 pages)
17 July 2008	Ad 14/07/08-14/07/08\eur si 17000000@1=17000000\eur ic 94200000/111200000\ (2 pages)
20 May 2008	Ad 29/04/08\eur si 19500000@1=19500000\eur ic 55200000/74700000\ (2 pages)
20 May 2008	Ad 29/04/08\eur si 19500000@1=19500000\eur ic 74700000/94200000\ (2 pages)
20 May 2008	Ad 29/04/08\eur si 19500000@1=19500000\eur ic 74700000/94200000\ (2 pages)
20 May 2008	Ad 29/04/08\eur si 19500000@1=19500000\eur ic 55200000/74700000\ (2 pages)
7 May 2008	Appointment terminated director willem naeije (1 page)
7 May 2008	Appointment terminated director willem naeije (1 page)
7 May 2008	Director appointed willem keus (1 page)
7 May 2008	Director appointed willem keus (1 page)
3 January 2008	Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 47700000/55200000 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 40200000/47700000 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 47700000/55200000 (1 page)
3 January 2008	Ad 18/12/07-18/12/07 eur si [email protected]=7500000 eur ic 40200000/47700000 (1 page)
24 October 2007	Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 27700000/40200000 (1 page)
24 October 2007	Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 15200000/27700000 (1 page)
24 October 2007	Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 27700000/40200000 (1 page)
24 October 2007	Ad 23/10/07-23/10/07 eur si [email protected]=12500000 eur ic 15200000/27700000 (1 page)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
3 September 2007	Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 0/7600000 (2 pages)
3 September 2007	Memorandum and Articles of Association (10 pages)
3 September 2007	Nc inc already adjusted 23/07/07 (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2007	Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 0/7600000 (2 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2007	Memorandum and Articles of Association (10 pages)
3 September 2007	Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 7600000/15200000 (2 pages)
3 September 2007	Ad 07/08/07--------- eur si 7600000@1=7600000 eur ic 7600000/15200000 (2 pages)
3 September 2007	Nc inc already adjusted 23/07/07 (2 pages)
11 August 2007	Full accounts made up to 31 December 2006 (13 pages)
11 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
4 August 2006	Return made up to 12/07/06; full list of members (3 pages)
4 August 2006	Return made up to 12/07/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
2 August 2006	Full accounts made up to 31 December 2005 (10 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (13 pages)
26 August 2005	Full accounts made up to 31 December 2004 (13 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
20 July 2005	Return made up to 12/07/05; full list of members (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
2 August 2004	Return made up to 12/07/04; full list of members (3 pages)
2 August 2004	Return made up to 12/07/04; full list of members (3 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
18 August 2003	Return made up to 12/07/03; full list of members (7 pages)
18 August 2003	Return made up to 12/07/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
12 May 2003	Full accounts made up to 31 December 2002 (13 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Registered office changed on 25/10/02 from: c/o national grid third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: c/o national grid third floor 15 marylebone road london NW1 5JD (1 page)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
14 August 2002	Return made up to 12/07/02; full list of members (7 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: 15 marylebone road london NW1 5JD (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 15 marylebone road london NW1 5JD (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 October 2001	Registered office changed on 18/10/01 from: st. Philips house st. Philips place birmingham west midlands B3 2PP (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2001	Ad 28/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Memorandum and Articles of Association (6 pages)
18 October 2001	Registered office changed on 18/10/01 from: st. Philips house st. Philips place birmingham west midlands B3 2PP (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 October 2001	Ad 28/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Memorandum and Articles of Association (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
7 August 2001	Company name changed meaujo (544) LIMITED\certificate issued on 07/08/01 (2 pages)
7 August 2001	Company name changed meaujo (544) LIMITED\certificate issued on 07/08/01 (2 pages)
12 July 2001	Incorporation (25 pages)
12 July 2001	Incorporation (25 pages)

Britned Development Limited

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