BTI SYSTEMS UK LIMITED

Company number NI069741

Date	Type	Description	View / Download
13 Mar 2019	TM01	Termination of appointment of Terrance Floyd Spidell as a director on 22 February 2019	(1 page)
13 Mar 2019	AD01	Registered office address changed from C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to 29 Montgomery Street Belfast BT1 4NX on 13 March 2019	(1 page)
13 Mar 2019	AP04	Appointment of Eversecretary Limited as a secretary on 9 January 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Jul 2018	PSC02	Notification of Juniper Networks, Inc. as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 5 July 2018	(2 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2016	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2015	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2014	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2013	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2012	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2011	(23 pages)
11 Sep 2017	RP04AR01	Second filing of the annual return made up to 24 June 2010	(23 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
31 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/09/2016	(9 pages)
06 Oct 2016	AD01	Registered office address changed from , 5th Floor Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX to C/O C/O a&L Goodbody Solicitors 42-46 Fountain Street Belfast BT1 5EF on 6 October 2016	(1 page)
06 Sep 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(8 pages)
06 Jun 2016	AP01	Appointment of Terrance Floyd Spidell as a director on 1 April 2016	(3 pages)
18 May 2016	AP01	Appointment of Stephen Patrick Byrne as a director on 1 April 2016	(3 pages)
18 May 2016	AP01	Appointment of Johannes Wilhelmus Albers as a director on 1 April 2016	(3 pages)
18 May 2016	TM02	Termination of appointment of Colin Scott Doherty as a secretary on 1 April 2016	(2 pages)

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