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BT GLOBAL SERVICES LIMITED

Company number 02410810

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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)
11 Jun 2020 TM01 Termination of appointment of Antony John Gara as a director on 11 June 2020
23 Mar 2020 AP01 Appointment of Mr Antony John Gara as a director on 23 March 2020
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
14 Oct 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 TM01 Termination of appointment of Michael Joseph Mohun as a director on 29 July 2019
12 Jul 2019 AP01 Appointment of Mr Michael Joseph Mohun as a director on 11 July 2019
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
17 Aug 2018 AA Full accounts made up to 31 March 2018
24 Jan 2018 TM01 Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018
31 Oct 2017 AA Full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Alberto Buffa as a director on 9 December 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
16 May 2016 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 12,365,336
03 Aug 2015 AP01 Appointment of Ms Nicola Brenchley as a director on 3 August 2015
30 Jun 2015 CC04 Statement of company's objects
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2015 TM01 Termination of appointment of Philip Norman Allenby as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Alberto Buffa as a director on 18 May 2015
05 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 12,365,336
31 Oct 2014 AA Full accounts made up to 31 March 2014
28 Feb 2014 TM01 Termination of appointment of Michael Cole as a director