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BTG INTERNATIONAL LIMITED

Company number 02664412

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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)
08 Oct 2016 AA Full accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
03 Oct 2015 AA Full accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50,000
02 Oct 2014 AA Full accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,000
30 Sep 2013 AA Accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519
24 Dec 2012 AA Accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Feb 2012 AP03 Appointment of Dr Paul Justin Mussenden as a secretary
23 Feb 2012 TM02 Termination of appointment of Lygia Jones as a secretary
22 Feb 2012 TM02 Termination of appointment of Peter Maddox as a secretary
22 Feb 2012 AP03 Appointment of Lygia Jane Jones as a secretary
29 Dec 2011 AA Accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Feb 2011 AA Accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Peter Geoffrey Maddox on 14 November 2010
01 Feb 2010 AA Accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Rolf Kristian Berndtson Soderstrom on 14 November 2009
17 Nov 2009 CH01 Director's details changed for Dr Pamela Louise Makin on 14 November 2009
22 Oct 2009 AD01 Registered office address changed from Btg Plc 5 Fleet Place London EC4M 7RD on 22 October 2009
15 Apr 2009 288a Director appointed rolf kristian berndtson soderstrom