Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BITC TRADING & ADVISORY LTD.

Company number 02210750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
21 Dec 2015 AA Full accounts made up to 30 June 2015
21 Jan 2015 AA Full accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
16 Dec 2013 AA Full accounts made up to 30 June 2013
17 Oct 2013 AP01 Appointment of Mr Patrick Thomas Mallon as a director
17 Oct 2013 AP01 Appointment of Mr David Pemberton as a director
03 Oct 2013 TM01 Termination of appointment of Peter Lambert as a director
25 Jan 2013 AA Full accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA Full accounts made up to 30 June 2011
23 Feb 2011 CERTNM Company name changed action resource centre LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
23 Feb 2011 CONNOT Change of name notice
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Peter George Lambert on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Stephen Howard on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Lesley Ann Wolfenden on 1 October 2009
21 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members