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BTC PIPELINE HOLDING COMPANY LIMITED

Company number 04951416

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 October 2024	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Robert Gary Jones as a director on 10 October 2024	View PDF Termination of appointment of Robert Gary Jones as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 1	View PDF Statement of capital on 23 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CAP-SS	Solvency Statement dated 18/04/24	View PDF Solvency Statement dated 18/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Katherine Anne Thomson as a director on 5 October 2023	View PDF Termination of appointment of Katherine Anne Thomson as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
17 Mar 2023	RP04AP01	Second filing for the appointment of Jaqueline Sara Freeman as a director	View PDF Second filing for the appointment of Jaqueline Sara Freeman as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Jul 2022	CH04	Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020	View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Katherine Anne Thomson as a director on 7 June 2022	View PDF Appointment of Katherine Anne Thomson as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Catherine Ann Mccann as a director on 19 May 2022	View PDF Termination of appointment of Catherine Ann Mccann as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Catherine Ann Mccann as a director on 1 February 2022	View PDF Appointment of Catherine Ann Mccann as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022	View PDF Termination of appointment of Katherine Anne Thomson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
09 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BTC PIPELINE HOLDING COMPANY LIMITED

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