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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)
04 Jul 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
10 May 2012 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
07 Jul 2011 AA Full accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Victoria Mary Hull on 27 May 2011
31 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
27 May 2011 CH01 Director's details changed for Mr David Jeremy Thomas on 16 August 2010
27 May 2011 CH01 Director's details changed for Mr Kevin Charles Smith on 16 August 2010
25 Aug 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
28 Jul 2010 AP01 Appointment of Kevin Charles Smith as a director
21 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
12 Aug 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ £2905933080.37 on share prem a/c cancelled 19/11/2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 19/11/2008
11 Dec 2008 CERT21 Certificate of cancellation of share premium account
11 Dec 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 670001/670001
01 Oct 2008 AA Full accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 08/05/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 March 2007
30 May 2007 363a Return made up to 08/05/07; full list of members
11 Nov 2006 AA Full accounts made up to 31 March 2006