BTR INDUSTRIES LIMITED

Company number 00478575

Date	Type	Description	View / Download
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,498,450,000	(5 pages)
07 Jun 2016	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 January 2016	(1 page)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mr Trevor Lambeth as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,498,450,000	(15 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 January 2015	(2 pages)
16 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
30 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1,498,450,000	(15 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
16 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 May 2013	(21 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
28 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013	(18 pages)