BTG INTERNATIONAL LIMITED

Company number 02664412

Date	Type	Description	View / Download
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
15 Nov 2023	PSC05	Change of details for Btg International (Holdings) Limited as a person with significant control on 26 September 2023	(2 pages)
15 Nov 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
27 Sep 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
26 Sep 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(1 page)
26 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 26 September 2023	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
19 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
02 Mar 2020	CH03	Secretary's details changed for Vance Ronald Brown on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
02 Mar 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)