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B.T.C. ACTIVEWEAR LIMITED

Company number 03974944

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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)
05 Sep 2024 CH01 Director's details changed for Neil Edward Pitcher on 1 September 2024
05 Sep 2024 TM01 Termination of appointment of Stephen Michael Pope as a director on 31 August 2024
05 Sep 2024 AP01 Appointment of Neil Edward Pitcher as a director on 22 August 2024
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
23 May 2024 AP03 Appointment of Miss Lisa Maria Saxton as a secretary on 23 May 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with updates
09 Sep 2022 CH01 Director's details changed for Stefan Persson on 2 September 2022
09 Sep 2022 AP01 Appointment of Mr Torsten Jansson as a director on 2 September 2022
08 Sep 2022 TM02 Termination of appointment of Stephen Michael Pope as a secretary on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Charles George Grose as a director on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Carl-Johan Forsberg as a director on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Didier Collignon as a director on 2 September 2022
08 Sep 2022 PSC07 Cessation of B.T.C. Activewear Holdings Limited as a person with significant control on 2 September 2022
08 Sep 2022 PSC02 Notification of New Wave Group Ab as a person with significant control on 2 September 2022
08 Sep 2022 AP01 Appointment of Stefan Persson as a director on 2 September 2022
01 Sep 2022 MR04 Satisfaction of charge 9 in full
01 Sep 2022 MR04 Satisfaction of charge 10 in full
02 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Glenn David Hyams as a director on 23 September 2020
12 Jun 2020 MA Memorandum and Articles of Association