BTS GROUP LIMITED

Company number 04299486

Date	Type	Description	View / Download
30 Sep 2020	AP01	Appointment of Mr Thomas George James Barton as a director on 24 August 2020	(2 pages)
26 Aug 2020	MR01	Registration of charge 042994860009, created on 18 August 2020	(156 pages)
24 Aug 2020	TM01	Termination of appointment of Andrew William Walker as a director on 1 August 2020	(1 page)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/company business 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
24 Oct 2019	MR01	Registration of charge 042994860008, created on 18 October 2019	(144 pages)
04 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 042994860006 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 5 in full	(1 page)
27 Aug 2019	CH01	Director's details changed for Mr Andrew Edward Watts on 1 November 2014	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
13 Jun 2019	MR01	Registration of charge 042994860007, created on 7 June 2019	(19 pages)
20 Mar 2019	PSC02	Notification of Rsk Environment Limited as a person with significant control on 7 December 2018	(2 pages)
19 Mar 2019	PSC07	Cessation of Sarah Mccallum as a person with significant control on 7 December 2018	(1 page)
19 Mar 2019	PSC07	Cessation of Alexander Athole Scott Mccallum as a person with significant control on 7 December 2018	(1 page)
02 Jan 2019	PSC04	Change of details for Mr Alexander Athole Scott Mccallum as a person with significant control on 4 December 2018	(2 pages)
02 Jan 2019	PSC01	Notification of Sarah Mccallum as a person with significant control on 4 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Andrew William Walker as a director on 7 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Sam Lowe as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Ms Abigail Draper as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018	(2 pages)