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BKT GROUP HOLDINGS LIMITED

Company number 02923991

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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)
17 Feb 2016 CH03 Secretary's details changed for Mr David Paul Woolger on 16 February 2016
20 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 9,000
04 Mar 2015 AA Accounts for a small company made up to 30 June 2014
08 Jan 2015 CH03 Secretary's details changed for Mr David Paul Woolger on 8 December 2014
08 Jan 2015 CH01 Director's details changed for David Paul Woolger on 8 December 2014
27 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 9,000
27 May 2014 CH01 Director's details changed for David Paul Woolger on 27 May 2014
28 Jan 2014 AA Accounts for a small company made up to 30 June 2013
15 Jan 2014 TM01 Termination of appointment of Stephen Locker as a director
15 Jan 2014 CH01 Director's details changed for David Woolger on 15 January 2014
22 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
24 Apr 2013 TM02 Termination of appointment of Colin Woolger as a secretary
24 Apr 2013 AP03 Appointment of Mr David Paul Woolger as a secretary
13 Dec 2012 AA Accounts for a small company made up to 30 June 2012
09 Jul 2012 TM01 Termination of appointment of Michael Eastland as a director
09 Jul 2012 AP01 Appointment of David Woolger as a director
29 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a small company made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Stephen Kenneth Locker on 3 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
19 May 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008