- Company Overview for BTC SURE GROUP LIMITED (08094216)
- Filing history for BTC SURE GROUP LIMITED (08094216)
- People for BTC SURE GROUP LIMITED (08094216)
- More for BTC SURE GROUP LIMITED (08094216)
| 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) |
|---|---|---|---|
| 25 Sep 2019 | AP01 | Appointment of Abdulla Bin Khalifa Alkhalifa as a director on 12 September 2019 | |
| 25 Sep 2019 | AP01 | Appointment of Ali Bin Khalifa Alkhalifa as a director on 12 September 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 07 Jan 2019 | CH01 | Director's details changed for Mr Ian James Kelly on 26 July 2017 | |
| 07 Jan 2019 | CH01 | Director's details changed for Mr Ian James Kelly on 26 July 2017 | |
| 07 Jan 2019 | CH01 | Director's details changed for Mr Ian James Kelly on 26 July 2017 | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 12 Jul 2018 | TM02 | Termination of appointment of Barnadette Baynie as a secretary on 30 June 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Aug 2017 | TM01 | Termination of appointment of Aref Rahimi as a director on 6 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Ian James Kelly as a director on 26 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Ihab Anwar Hanna Hinnawi as a director on 26 July 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 15 Jun 2017 | RESOLUTIONS |
Resolutions
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| 15 Jun 2017 | CONNOT | Change of name notice | |
| 26 Apr 2017 | TM01 | Termination of appointment of Edward Saints as a director on 6 January 2017 | |
| 29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 10 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Aug 2014 | AP01 | Appointment of Aref Rahimi as a director on 30 March 2014 | |
| 07 Aug 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
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