- Company Overview for BTL INDUSTRIES LIMITED (04626905)
- Filing history for BTL INDUSTRIES LIMITED (04626905)
- People for BTL INDUSTRIES LIMITED (04626905)
- Charges for BTL INDUSTRIES LIMITED (04626905)
- More for BTL INDUSTRIES LIMITED (04626905)
| 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) |
|---|---|---|---|
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Jul 2016 | AP01 | Appointment of Lee Andrew Boulderstone as a director on 14 July 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AP01 | Appointment of Ondrej Sojka as a director | |
| 20 Feb 2013 | TM01 | Termination of appointment of Stephen Dodd as a director | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 May 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 04 Nov 2011 | TM01 | Termination of appointment of Daniela Marx as a director | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 10 Mar 2011 | AP01 | Appointment of Stephen Robert Dodd as a director | |
| 19 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders |