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BT SLE USD LIMITED

Company number 07573644

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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)
23 Sep 2019 AP01 Appointment of Mr Antony John Gara as a director on 23 September 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Aug 2018 AA Full accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
25 Jan 2018 AP01 Appointment of Mrs Christina Bridget Ryan as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018
27 Sep 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Dec 2016 TM01 Termination of appointment of Alberto Buffa as a director on 9 December 2016
12 Dec 2016 AP01 Appointment of Ms Louise Alison Clare Blackwell as a director on 9 December 2016
29 Sep 2016 AA Full accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • USD 1,153,095,115
15 Mar 2016 CH01 Director's details changed for Mr Mark Philip Genikis on 11 January 2016
17 Nov 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 23/10/15.
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • USD 1,001,240,688
  • ANNOTATION Clarification a second filing SH01 was registered on 09/11/15.
21 May 2015 TM01 Termination of appointment of Philip Norman Allenby as a director on 18 May 2015
19 May 2015 AP01 Appointment of Mr Alberto Buffa as a director on 18 May 2015
09 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • USD 1,001,240,688
05 Jan 2015 AA Full accounts made up to 31 March 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • USD 1,001,240,688
14 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • USD 725,160,000
05 Dec 2013 AA Full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders