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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)
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 CH01 Director's details changed for Wolter Alje Boelema on 1 April 2010
27 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 18/03/09; full list of members
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
16 Jun 2008 363a Return made up to 18/03/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363s Return made up to 18/03/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 18/03/06; full list of members
10 Jan 2006 395 Particulars of mortgage/charge
30 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 18/03/05; full list of members
01 Nov 2004 88(2)R Ad 12/10/04--------- £ si 97@1=97 £ ic 3/100
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 CERTNM Company name changed jv logistics LIMITED\certificate issued on 13/04/04
06 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
28 Apr 2003 88(2)R Ad 01/04/03--------- £ si 1@1=1 £ ic 2/3