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BTR INDUSTRIES LIMITED

Company number 00478575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
26 Jun 2013 TM01 Termination of appointment of Karl Fenlon as a director
23 Aug 2012 AP01 Appointment of Karl Gavin Fenlon as a director
04 Jul 2012 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Victoria Mary Hull on 16 August 2010
21 Jun 2011 CH01 Director's details changed for Mr David Jeremy Thomas on 16 August 2010
21 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
14 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
21 Dec 2010 AP01 Appointment of Mr Kevin Charles Smith as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 AAMD Amended full accounts made up to 31 March 2009
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
14 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 26/05/09; full list of members
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Oct 2008 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 26/05/08; full list of members
11 Apr 2008 AA Full accounts made up to 31 March 2007
01 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007 123 Nc inc already adjusted 30/04/07