BTL-UK LTD

Company number 02996260

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts made up to 31 December 2011	(18 pages)
12 Apr 2012	CERTNM	Company name changed medway power transmission LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-03-27	(2 pages)
12 Apr 2012	CONNOT	Change of name notice	(1 page)
17 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
09 Jan 2012	AP01	Appointment of Stephen John Bolton as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mark Wallis as a director	(2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(17 pages)
08 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
20 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(19 pages)
05 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(16 pages)
26 Jul 2008	395	Particulars of a mortgage or charge / charge no: 32	(8 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 31	(4 pages)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
05 Jan 2007	363s	Return made up to 29/11/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(19 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(5 pages)