BTS UTILITY ARB LIMITED

Company number 05597917

Date	Type	Description	View / Download
22 Oct 2019	PSC05	Change of details for Bts Group Ltd as a person with significant control on 12 December 2018	(2 pages)
04 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
13 Jun 2019	MR01	Registration of charge 055979170005, created on 7 June 2019	(18 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2018	AP01	Appointment of Mr Andrew William Walker as a director on 7 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Sam Lowe as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Ms Abigail Draper as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Ian Strudwick as a director on 7 December 2018	(2 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
11 Dec 2018	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018	(2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
27 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
31 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 50,000	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next