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BTL TONBRIDGE LTD

Company number 09887113

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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)
12 Dec 2017 TM01 Termination of appointment of Roger Williams as a director on 25 March 2017
12 Dec 2017 PSC07 Cessation of Roger Williams as a person with significant control on 25 March 2017
12 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
12 Dec 2017 PSC01 Notification of David Robert Garmson as a person with significant control on 6 April 2016
01 Sep 2017 AP01 Appointment of Mr Liam Dominic Williams as a director on 6 April 2017
01 Sep 2017 AP01 Appointment of Mr David Mark Garmson as a director on 6 April 2017
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
12 Sep 2016 MR01 Registration of charge 098871130002, created on 9 September 2016
11 Aug 2016 MR01 Registration of charge 098871130001, created on 11 August 2016
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-24
  • GBP 100