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BT TELCONSULT LIMITED

Company number 01487189

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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)
01 Jun 2012 AP01 Appointment of Beatrice Butsana-Sita as a director on 31 May 2012
01 Jun 2012 AP01 Appointment of Andrew Dodsworth as a director on 31 May 2012
01 Jun 2012 TM01 Termination of appointment of Colin John Brooks as a director on 31 May 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 CH01 Director's details changed for Mr Colin John Brooks on 24 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Martin Schroder on 24 November 2011
11 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of David Penney as a director
14 Feb 2011 CH03 Secretary's details changed for Mrs Christina Bridget Ryan on 1 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Jun 2010 AP01 Appointment of Mr Colin John Brooks as a director
30 Mar 2010 AP01 Appointment of Mr Martin Schroder as a director
12 Mar 2010 TM01 Termination of appointment of Donald Nelson as a director
23 Feb 2010 TM01 Termination of appointment of Helen Ashton as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
01 Feb 2010 TM01 Termination of appointment of Brian Clement Armstrong as a director
23 Nov 2009 CH03 Secretary's details changed for Mrs Christina Bridget Ryan on 26 October 2009
20 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr David Humphrey Gavin Penney on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Donald Mcdonald Nelson on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Brian Clement Armstrong on 26 October 2009
14 Apr 2009 288b Appointment terminated director michael heuer
14 Apr 2009 288b Appointment terminated director germon knoop