BTR EUROPE (UK) LIMITED

Company number 01070037

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 4,000,000	(4 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
30 Mar 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
30 Mar 2011	CH01	Director's details changed for Victoria Mary Hull on 30 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Rachel Louise Spencer on 30 March 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
19 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
19 May 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
11 Jun 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)

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