BTB MAILFLIGHT HOLDINGS LIMITED

Company number 06317829

Date	Type	Description	View / Download
17 Apr 2019	TM01	Termination of appointment of Xavier Danny Goddaer as a director on 10 March 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Simon Batt as a director on 11 March 2019	(2 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
30 Nov 2018	AD01	Registered office address changed from Wolseley Road Woburn Road Industrial Estate Bedford Bedfordshire MK42 7UA to Asendia Unit 12 Silver Jubilee Way Hounslow TW4 6NF on 30 November 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(12 pages)
08 Jan 2018	TM01	Termination of appointment of Frederic Petton as a director on 31 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Xavier Danny Goddaer as a director on 1 January 2018	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(12 pages)
01 Dec 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(14 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Nov 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,400,591	(14 pages)
14 Oct 2014	TM01	Termination of appointment of Beatrice Roux as a director on 5 September 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1,400,591	(15 pages)
11 Nov 2013	TM01	Termination of appointment of Muriel Barneoud as a director	(2 pages)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,400,591	(15 pages)
01 Mar 2013	TM01	Termination of appointment of Ian Kavanagh as a director	(1 page)
01 Mar 2013	AP03	Appointment of Anthony Reilly as a secretary	(2 pages)
01 Mar 2013	TM02	Termination of appointment of Ian Kavanagh as a secretary	(1 page)
03 Oct 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(17 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Jan 2012	TM01	Termination of appointment of Jean-Christopher Pessey as a director	(2 pages)