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BTS (EUROPE) LIMITED

Company number 06043468

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 80 Friar Gate Derby Derbyshire DE1 1FL on 17 January 2011
17 Jan 2011 TM02 Termination of appointment of Mps Accountancy Services Ltd as a secretary
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Josie Burnett on 1 October 2009
24 Feb 2010 CH04 Secretary's details changed for Mps Accountancy Services Ltd on 1 October 2009
26 Jun 2009 169 Gbp ic 70/20\10/06/09\gbp sr 50@1=50\
26 Jun 2009 169 Gbp ic 100/70\10/06/09\gbp sr 30@1=30\
26 Jun 2009 288b Appointment terminated director patricia kavanagh
26 Jun 2009 288b Appointment terminated director shaun kavanagh
26 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 22/06/2009
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 08/01/09; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
18 Jan 2008 363a Return made up to 08/01/08; full list of members
08 Jan 2007 NEWINC Incorporation