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BTLWSPV000012 LTD

Company number 09997680

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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)
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
27 Jul 2016 TM01 Termination of appointment of Pooranampillai Sivaganesh as a director on 26 July 2016
08 Jun 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Apr 2016 CH01 Director's details changed for Mr Julian Richard Mountford on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from 54 Clarendon Road Watford WD17 1DU England to 29 Aldenham Avenue Radlett WD7 8HZ on 18 April 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Apt chairperson, auditors and other business 11/02/2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-10
  • GBP 1