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BITEK UK LTD

Company number 04821112

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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)
19 Nov 2014	TM01	Termination of appointment of John Williams as a director on 1 October 2014	View PDF Termination of appointment of John Williams as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AD01	Registered office address changed from 1 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England on 24 July 2013	View PDF Registered office address changed from 1 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England on 24 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 1 July 2013	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 16/07/2012	View PDF Resolutions RES13 ‐ Inc nom cap 16/07/2012 - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 2012	AP01	Appointment of Mr John Williams as a director	View PDF Appointment of Mr John Williams as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom on 12 June 2012	View PDF Registered office address changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CH01	Director's details changed for Mrs Alison Butler on 30 June 2011	View PDF Director's details changed for Mrs Alison Butler on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Mrs Alison Butler on 30 June 2011	View PDF Secretary's details changed for Mrs Alison Butler on 30 June 2011 - link opens in a new window - 1 page (1 page)
28 Jul 2011	CH01	Director's details changed for Mr Duncan Piers Southwell-Sander on 30 June 2011	View PDF Director's details changed for Mr Duncan Piers Southwell-Sander on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 28 July 2011	View PDF Registered office address changed from 72 New Bond Street London W1S 1RR on 28 July 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AP01	Appointment of Mr Graham Butler as a director	View PDF Appointment of Mr Graham Butler as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CERTNM	Company name changed la source uk LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23	View PDF Company name changed la source uk LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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