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BTU EUROPE LIMITED

Company number 01587124

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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)
21 Aug 2024 TM01 Termination of appointment of Lisa Diane Gibbs as a director on 9 August 2024
25 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
22 Jan 2024 AA Full accounts made up to 30 September 2023
24 Oct 2023 TM01 Termination of appointment of Michael Chi Whang as a director on 30 September 2023
19 May 2023 AA Full accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
26 Jul 2022 AP01 Appointment of Mrs Lisa Diane Gibbs as a director on 14 December 2021
26 Jul 2022 AP01 Appointment of Mr Michael Chi Whang as a director on 14 December 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Dec 2021 AA Full accounts made up to 30 September 2021
26 Nov 2021 TM02 Termination of appointment of Peter John Tallian as a secretary on 26 July 2021
26 Nov 2021 TM01 Termination of appointment of Peter John Tallian as a director on 26 July 2021
06 Aug 2021 MR01 Registration of charge 015871240007, created on 29 July 2021
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Dec 2020 AA Full accounts made up to 30 September 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
17 Dec 2019 AA Full accounts made up to 30 September 2019
19 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
18 Apr 2019 MR04 Satisfaction of charge 4 in full
18 Apr 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
18 Apr 2019 MR04 Satisfaction of charge 3 in full
25 Mar 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Dec 2018 MR01 Registration of charge 015871240006, created on 18 December 2018
14 Dec 2018 MR01 Registration of charge 015871240005, created on 14 December 2018