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BTTC INFRASTRUCTURE LIMITED

Company number 10515625

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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)
15 Jun 2022 PSC07 Cessation of Kevin John Mcgeever as a person with significant control on 31 May 2022
15 Jun 2022 TM01 Termination of appointment of Kevin John Mcgeever as a director on 31 May 2022
15 Jun 2022 TM01 Termination of appointment of Nicholas John Spall as a director on 31 May 2022
15 Jun 2022 PSC07 Cessation of Nicholas John Spall as a person with significant control on 31 May 2022
14 Jun 2022 MR01 Registration of charge 105156250001, created on 7 June 2022
14 Jun 2022 MR01 Registration of charge 105156250002, created on 7 June 2022
07 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 251
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 251
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017 and 07/04/2022.
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 229
01 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 210
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-07
  • GBP 3