BTB MAILFLIGHT LIMITED

Company number 01028718

Date	Type	Description	View / Download
11 Mar 2020	AD01	Registered office address changed from Asendia, Unit 12 Silver Jubilee Way Hounslow TW4 6NF to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 11 March 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Inke Boer on 23 December 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Michael Hastings as a director on 30 June 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(2 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
16 May 2019	AP01	Appointment of Mr Simon Batt as a director on 11 March 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Xavier Danny Goddaer as a director on 10 March 2019	(1 page)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
27 Nov 2018	AD01	Registered office address changed from B T B Mailflight Ltd, Wolseley Road, Kempston, Bedfordshire MK42 7UA to Asendia, Unit 12 Silver Jubilee Way Hounslow TW4 6NF on 27 November 2018	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(12 pages)
05 Feb 2018	AP01	Appointment of Xavier Danny Goddaer as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Frederic Petton as a director on 31 December 2017	(2 pages)
06 Nov 2017	PSC02	Notification of Astendia Holdings Ag as a person with significant control on 6 April 2016	(4 pages)
25 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(13 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 September 2016 with updates	(60 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Jan 2016	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 800,790	(19 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 800,790	(17 pages)
25 Nov 2014	CH03	Secretary's details changed for Anthony Reilly on 1 January 2014	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Beatrice Roux as a director on 5 September 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
11 Nov 2013	TM01	Termination of appointment of Muriel Barneoud as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Inke Boer as a director	(3 pages)