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BT GARRICK SE

Company number SE000076

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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)
12 Apr 2016	NFOR	Transfer of an overseas company from UK	View PDF Transfer of an overseas company from UK - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
25 Sep 2015	SETR03	Transfer of Societas Europaea from United Kingdom	View PDF Transfer of Societas Europaea from United Kingdom - link opens in a new window - 74 pages (74 pages)
13 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-13 EUR 50,000,001	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-13 EUR 50,000,001 - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	SETR01	Proposed transfer of Societas Europaea from United Kingdom	View PDF Proposed transfer of Societas Europaea from United Kingdom - link opens in a new window - 26 pages (26 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
13 Oct 2014	TM01	Termination of appointment of Bruce Marson as a director on 20 August 2014	View PDF Termination of appointment of Bruce Marson as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AP01	Appointment of Philip Norman Allenby as a member on 20 August 2014	View PDF Appointment of Philip Norman Allenby as a member on 20 August 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Ordinary resloution to notify the termination and appointment of a member of admistrative organ 17/09/2014	View PDF Resolutions RES13 ‐ Ordinary resloution to notify the termination and appointment of a member of admistrative organ 17/09/2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 50,000,001	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 50,000,001 - link opens in a new window - 15 pages (15 pages)
20 Dec 2013	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES(ECS) ‐ Appointment of bruce marson as a member of the administrative organ 06/11/2013	View PDF Resolutions RES(ECS) ‐ Appointment of bruce marson as a member of the administrative organ 06/11/2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	SEFM04	Closure of Public Limited Company and transformed to Societas Europaea	View PDF Closure of Public Limited Company and transformed to Societas Europaea - link opens in a new window - 44 pages (44 pages)

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