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BITC TRADING & ADVISORY LTD.

Company number 02210750

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Company Results (links open in a new window)
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)
07 Jun 2017 TM01 Termination of appointment of Patrick Thomas Mallon as a director on 1 May 2017
View PDF Termination of appointment of Patrick Thomas Mallon as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017 TM01 Termination of appointment of David Pemberton as a director on 1 April 2017
View PDF Termination of appointment of David Pemberton as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017 AA Full accounts made up to 30 June 2016
View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016 AP01 Appointment of Ms Amanda Felicity Mackenzie as a director on 28 November 2016
View PDF Appointment of Ms Amanda Felicity Mackenzie as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016 TM01 Termination of appointment of Stephen Lee Howard as a director on 30 September 2016
View PDF Termination of appointment of Stephen Lee Howard as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
View PDF Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
- link opens in a new window - 4 pages (4 pages)
21 Dec 2015 AA Full accounts made up to 30 June 2015
View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
21 Jan 2015 AA Full accounts made up to 30 June 2014
View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
View PDF Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
- link opens in a new window - 4 pages (4 pages)
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
View PDF Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 3
- link opens in a new window - 4 pages (4 pages)
16 Dec 2013 AA Full accounts made up to 30 June 2013
View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
17 Oct 2013 AP01 Appointment of Mr Patrick Thomas Mallon as a director
View PDF Appointment of Mr Patrick Thomas Mallon as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013 AP01 Appointment of Mr David Pemberton as a director
View PDF Appointment of Mr David Pemberton as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013 TM01 Termination of appointment of Peter Lambert as a director
View PDF Termination of appointment of Peter Lambert as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013 AA Full accounts made up to 30 June 2012
View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
17 Nov 2011 AA Full accounts made up to 30 June 2011
View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
23 Feb 2011 CERTNM Company name changed action resource centre LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
View PDF Company name changed action resource centre LTD\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
- link opens in a new window - 2 pages (2 pages)
23 Feb 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)