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BT IOT NETWORKS LIMITED

Company number 02329342

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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)
04 Aug 2016 TM01 Termination of appointment of Sandip Thakrar as a director on 2 August 2016
04 Aug 2016 TM01 Termination of appointment of Danny Longbottom as a director on 2 August 2016
02 Aug 2016 AP01 Appointment of Dr Christopher Edward Sims as a director on 1 August 2016
26 Jul 2016 AP01 Appointment of Mr Christopher Paul Wides as a director on 22 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 25/08/2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,485,319
20 Jul 2015 TM01 Termination of appointment of Ian Robert Duerden as a director on 16 July 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,485,319
11 Aug 2014 CC04 Statement of company's objects
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 TM01 Termination of appointment of Timothy James Beresford Shaw as a director on 10 July 2014
21 Jul 2014 TM01 Termination of appointment of Julian Oxley as a director on 10 July 2014
21 Jul 2014 AP01 Appointment of Sandip Thakrar as a director on 10 July 2014
20 Jun 2014 AP01 Appointment of Danny Longbottom as a director on 18 June 2014
06 Jun 2014 AP01 Appointment of Mr Ian Robert Duerden as a director on 6 June 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2,485,319
14 Jan 2013 AA Full accounts made up to 31 March 2012
08 Jan 2013 TM01 Termination of appointment of Daniel Lambert as a director on 17 December 2012
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2011 AP01 Appointment of Julian Oxley as a director on 22 September 2011
06 Dec 2011 AP01 Appointment of Daniel Lambert as a director on 22 September 2011
05 Dec 2011 TM01 Termination of appointment of Roger Vigilance as a director on 22 September 2011