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B T R INTERNATIONAL LIMITED

Company number 00965046

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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)
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
29 Jun 2021 CH01 Director's details changed for Kelly Jean Becker on 1 April 2021
14 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 AP01 Appointment of Kelly Jean Becker as a director on 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
17 Jun 2020 PSC05 Change of details for Invensys International Holdings Limited as a person with significant control on 10 July 2017
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
16 May 2018 CH01 Director's details changed for Director Michael Patrick Hughes on 3 April 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
23 Feb 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 SH20 Statement by Directors
12 Jan 2018 SH19 Statement of capital on 12 January 2018
  • GBP 1
12 Jan 2018 CAP-SS Solvency Statement dated 28/12/17
12 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 AP01 Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
04 Oct 2017 TM01 Termination of appointment of Tanuja Randery as a director on 13 September 2017
02 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 AD01 Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 670,001