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BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED

Company number 09909921

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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)
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
22 Jan 2017 AP01 Appointment of Stephen Lee Murden as a director on 20 January 2017
20 Jan 2017 AP01 Appointment of Willem De Jager as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of James Robert Lidgate as a director on 13 January 2017
18 Jan 2017 AP01 Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/10/2018. a second filed CS01 (Information about people significant control (psc) change on the 30.09.2017.And again a second filed CS01 (Information about people significant control (psc) change on the 30.09.2020.
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)