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BT LGS LIMITED

Company number 05829739

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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)
04 Jul 2017	AP01	Appointment of Sandip Thakrar as a director on 27 June 2017	View PDF Appointment of Sandip Thakrar as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Ms Katharine Virginia Stevens as a director on 23 June 2017	View PDF Appointment of Ms Katharine Virginia Stevens as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Mr David Michael Bowen as a director on 23 June 2017	View PDF Appointment of Mr David Michael Bowen as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Danny Longbottom as a director on 23 June 2017	View PDF Appointment of Danny Longbottom as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
01 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew James Brook as a director on 31 December 2015	View PDF Termination of appointment of Andrew James Brook as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
01 Oct 2015	AP01	Appointment of Rachel Stokes as a director on 30 September 2015	View PDF Appointment of Rachel Stokes as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,000,000 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AP01	Appointment of Rosanne Wijnberg as a director on 5 March 2015	View PDF Appointment of Rosanne Wijnberg as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Anthony Aitken as a director on 30 November 2014	View PDF Termination of appointment of Philip Anthony Aitken as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
24 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
09 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 50,000,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 50,000,000 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
14 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	TM01	Termination of appointment of William Dobbie as a director	View PDF Termination of appointment of William Dobbie as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Nov 2011	CH01	Director's details changed for Andrew James Brook on 24 November 2011	View PDF Director's details changed for Andrew James Brook on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for David Reynolds on 24 November 2011	View PDF Director's details changed for David Reynolds on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for William Kenneth Dobbie on 24 November 2011	View PDF Director's details changed for William Kenneth Dobbie on 24 November 2011 - link opens in a new window - 2 pages (2 pages)

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