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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)
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest authorised 04/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 AP01 Appointment of Didier Collignon as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Carl-Johan Forsberg as a director on 5 June 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
17 Jul 2019 AA Full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 90,108
29 Jul 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 90,108
08 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 90,108
14 Apr 2014 TM01 Termination of appointment of Andreas Ewers as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Jacqueline Gale as a director
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
24 Jul 2012 AA Full accounts made up to 31 December 2011