BTG INTERNATIONAL LIMITED

Company number 02664412

Date	Type	Description	View / Download
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
09 Oct 2018	AP03	Appointment of Lygia Jane Jones as a secretary on 2 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
12 Jan 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
11 Jan 2018	TM02	Termination of appointment of Paul Justin Mussenden as a secretary on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)