BT IT SERVICES LIMITED

Company number 02277581

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 78,101,000	(6 pages)
01 Jul 2014	TM01	Termination of appointment of Mark Hendricks as a director	(1 page)
12 Jun 2014	AP01	Appointment of Tamsin Ashmore as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Ian Robert Duerden as a director	(2 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 78,101,000	(3 pages)
12 May 2014	CERTNM	Company name changed bt engage it LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-12	(3 pages)
12 May 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(5 pages)
24 Jul 2013	AD01	Registered office address changed from 1 Avenue One Letchworth Business Park Letchworth Hertfordshire SG6 2HB on 24 July 2013	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(30 pages)
19 Sep 2012	CH01	Director's details changed for Mr Richard James Lowe on 1 August 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2012	AP01	Appointment of Mr Mark Jonathan Hendricks as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Richard James Lowe as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Michael Cole as a director	(1 page)
20 Aug 2012	TM01	Termination of appointment of Christina Ryan as a director	(1 page)
31 Jul 2012	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of James George as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Steven West as a director	(1 page)
11 May 2012	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Martin Balaam as a director	(1 page)

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