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BTS EUROPEAN LIMITED

Company number 04700153

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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 Mar 2019 PSC04 Change of details for Mr Wolter Alje Boelema as a person with significant control on 12 March 2019
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mr Wolter Alje Boelema on 8 March 2018
19 Oct 2017 AD01 Registered office address changed from The Carriage Barn 1 Parkers Place Stainfield Road Hanthorpe Bourne Lincolnshire PE10 0RE to Office 17 Meadow Drove Bourne PE10 0BP on 19 October 2017
22 Jun 2017 AA Micro company accounts made up to 29 April 2017
28 Apr 2017 AA Total exemption small company accounts made up to 29 April 2016
27 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
17 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Jul 2012 TM02 Termination of appointment of Sheran Boelema as a secretary
04 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
22 Mar 2012 CH03 Secretary's details changed for Sheran Boelema on 18 March 2011
22 Mar 2012 AD01 Registered office address changed from White House Cottage Cross Road Baston Fen Peterborough Cambridgeshire PE6 9QA on 22 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 Aug 2011 CH01 Director's details changed for Wolter Alje Boelema on 18 May 2011
15 Jun 2011 CH01 Director's details changed for Wolter Alje Boelema on 18 May 2011
16 May 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders