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BTG INTERNATIONAL LIMITED

Company number 02664412

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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)
23 Jan 2019 AP03 Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019
23 Jan 2019 TM02 Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
09 Oct 2018 AP03 Appointment of Lygia Jane Jones as a secretary on 2 October 2018
09 Oct 2018 TM02 Termination of appointment of David Charles Morris as a secretary on 2 October 2018
01 Oct 2018 CH01 Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018
12 Jan 2018 AP01 Appointment of Timothy John Martel as a director on 31 December 2017
12 Jan 2018 AP03 Appointment of Mr David Charles Morris as a secretary on 31 December 2017
11 Jan 2018 AP01 Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Pamela Louise Makin as a director on 31 December 2017
11 Jan 2018 TM02 Termination of appointment of Paul Justin Mussenden as a secretary on 31 December 2017
11 Jan 2018 TM01 Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
26 Sep 2017 AA Full accounts made up to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
03 Oct 2015 AA Full accounts made up to 31 March 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50,000
02 Oct 2014 AA Full accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,000
30 Sep 2013 AA Accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519
24 Dec 2012 AA Accounts made up to 31 March 2012