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BTG MANAGEMENT SERVICES LIMITED

Company number 02459087

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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)
12 Oct 2016	AP03	Appointment of Deputy Company Secretary David Charles Morris as a secretary on 20 September 2016	View PDF Appointment of Deputy Company Secretary David Charles Morris as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016	View PDF Termination of appointment of Lygia Jane Jones as a secretary on 20 September 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 161,774,244	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 161,774,244 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 161,774,244	View PDF Statement of capital following an allotment of shares on 4 March 2015 GBP 161,774,244 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	SH02	Consolidation of shares on 5 February 2015	View PDF Consolidation of shares on 5 February 2015 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 18,292,031.9	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 18,292,031.9 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 18,292,031.9	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 18,292,031.9 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
24 Jan 2014	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 18,292,031.9	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 18,292,031.9 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
22 Feb 2012	TM02	Termination of appointment of Peter Maddox as a secretary	View PDF Termination of appointment of Peter Maddox as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Lygia Jane Jones as a secretary	View PDF Appointment of Lygia Jane Jones as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 18,292,031.3	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 18,292,031.3 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 14,596,031.9	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 14,596,031.9 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 37 pages (37 pages)
12 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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