BTI SYSTEMS UK LIMITED

Company number NI069741

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Colin Scott Doherty as a director on 1 April 2016	(2 pages)
01 Dec 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(7 pages)
01 Dec 2015	AP03	Appointment of Colin Scott Doherty as a secretary on 30 October 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Blair Warren Geddes as a director on 30 October 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Blair Warren Geddes as a secretary on 30 October 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Ken Taylor as a secretary on 22 May 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jun 2015	TM01	Termination of appointment of Ken Taylor as a director on 22 May 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Ken Taylor as a director on 22 May 2015	(1 page)
19 Jun 2015	AP03	Appointment of Blair Warren Geddes as a secretary on 22 May 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Blair Warren Geddes as a director on 22 May 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(6 pages)
28 Aug 2014	AA	Full accounts made up to 30 December 2013	(15 pages)
22 Apr 2014	AP01	Appointment of Mr Colin Scott Doherty as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Steven Waszak as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
03 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.	(6 pages)
13 Jun 2013	AP03	Appointment of Mr. Ken Taylor as a secretary	(2 pages)
13 Jun 2013	AP01	Appointment of Mr. Ken Taylor as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Peter Allen as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Andre Levasseur as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Andre Levasseur as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 30 December 2011	(16 pages)
08 Aug 2012	AP03	Appointment of Mr Andre Levasseur as a secretary	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Andre Levasseur as a director	(2 pages)

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