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BT NORDICS LIMITED

Company number 03983000

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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)
03 Jun 2014	MISC	Confirmation of transfer of assets and liabilities to bt nordics sweden ab	View PDF Confirmation of transfer of assets and liabilities to bt nordics sweden ab - link opens in a new window - 1 page (1 page)
03 Jun 2014	MISC	Notification from swedish registry of completion of cross border merger	View PDF Notification from swedish registry of completion of cross border merger - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 7 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	View PDF Termination of appointment of Michael Cole as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	MISC	CB01	View PDF CB01 - link opens in a new window - 112 pages (112 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
21 Nov 2013	TM01	Termination of appointment of Louise Blackwell as a director	View PDF Termination of appointment of Louise Blackwell as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	View PDF Appointment of Mr Michael John Cole as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Michael Cole as a director	View PDF Termination of appointment of Michael Cole as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AP01	Appointment of Mr Philip Norman Allenby as a director	View PDF Appointment of Mr Philip Norman Allenby as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/03/2013 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 7 ANNOTATION A second filed SH01 was registered on 20/05/2013	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 7 ANNOTATION A second filed SH01 was registered on 20/05/2013 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AP01	Appointment of Mr Michael John Cole as a director	View PDF Appointment of Mr Michael John Cole as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
21 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 23 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	CH01	Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011	View PDF Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	View PDF Director's details changed for Louise Alison Clare Atherton on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	TM01	Termination of appointment of Helen Ashton as a director	View PDF Termination of appointment of Helen Ashton as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of Helen Louise Ashton as a director	View PDF Appointment of Helen Louise Ashton as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 23 pages (23 pages)

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