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BT SOLUTIONS LIMITED

Company number 04573373

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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)
23 Dec 2013 AA Full accounts made up to 31 March 2013
06 Dec 2013 RP04 Second filing of TM01 previously delivered to Companies House
18 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • EUR 150,000
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Louise Blackwell as a director
  • ANNOTATION A second filed TM01 was registered on 6TH December 2013.
16 Oct 2013 AP01 Appointment of Mr Michael John Cole as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Philip Norman Allenby on 1 August 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Louise Alison Clare Blackwell on 23 April 2011
13 Jun 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 23 April 2011
14 Feb 2011 CH01 Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011
09 Feb 2011 CH01 Director's details changed for Louise Alison Clare Atherton on 1 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2010 TM01 Termination of appointment of Helen Ashton as a director
15 Dec 2010 AP01 Appointment of Louise Alison Clare Atherton as a director
15 Dec 2010 AP01 Appointment of Mr Philip Norman Allenby as a director
15 Dec 2010 TM01 Termination of appointment of John Challis as a director
15 Dec 2010 TM01 Termination of appointment of Louise Atherton as a director
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 AA Full accounts made up to 31 March 2009
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009