B T R INTERNATIONAL LIMITED

Company number 00965046

Date	Type	Description	View / Download
12 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
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	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
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	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 670,001	(4 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
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)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 670,001	(4 pages)
28 Jan 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of David Thomas as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)