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BTI SYSTEMS UK LIMITED

Company number NI069741

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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)
31 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.
30 Jul 2012 TM01 Termination of appointment of Kerrie Dickson as a director
30 Jul 2012 TM02 Termination of appointment of Kerrie Dickson as a secretary
29 Sep 2011 AA Full accounts made up to 30 December 2010
15 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.
15 Sep 2011 CH01 Director's details changed for Ms Kerrie Dickson on 1 January 2011
15 Sep 2011 CH03 Secretary's details changed for Ms Kerrie Dickson on 1 January 2011
06 Oct 2010 AP03 Appointment of Ms Kerrie Dickson as a secretary
06 Oct 2010 AP01 Appointment of Ms Kerrie Dickson as a director
05 Oct 2010 AA Full accounts made up to 30 December 2009
27 Sep 2010 TM01 Termination of appointment of Edward Chaplin as a director
27 Sep 2010 TM02 Termination of appointment of Edward Chaplin as a secretary
29 Jul 2010 AP01 Appointment of Mr Steven Waszak as a director
29 Jul 2010 AP01 Appointment of Mr Peter Allen as a director
14 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2017.
12 Jul 2010 TM01 Termination of appointment of Allan Kline as a director
12 Jul 2010 CH01 Director's details changed for Edward James Chaplin on 1 January 2010
26 Jan 2010 AR01 Annual return made up to 24 June 2009 with full list of shareholders
04 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Sep 2009 295(NI) Change in sit reg add
23 Aug 2009 296(NI) Change of dirs/sec
15 Jun 2009 AC(NI) 30/06/08 annual accts
13 Mar 2009 233(NI) Change of ARD
17 Nov 2008 233(NI) Change of ARD
29 Oct 2008 233(NI) Change of ARD