BTR INDUSTRIES LIMITED

00478575
SCHNEIDER ELECTRIC STAFFORD PARK 5 TELFORD ENGLAND TF3 3BL

Documents

Documents
Date Category Description Pages
16 Jun 2024 accounts Annual Accounts 26 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 28 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 27 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
03 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
20 Jul 2021 accounts Annual Accounts 26 Buy now
29 Jun 2021 officers Change of particulars for director (Kelly Jean Becker) 2 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 officers Appointment of director (Kelly Jean Becker) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael Patrick Hughes) 1 Buy now
07 Jul 2020 accounts Annual Accounts 26 Buy now
17 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jul 2019 accounts Annual Accounts 26 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 accounts Annual Accounts 25 Buy now
16 May 2018 officers Change of particulars for director (Director Michael Patrick Hughes) 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 insolvency Solvency Statement dated 19/12/17 1 Buy now
10 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2018 insolvency Solvency Statement dated 21/12/17 1 Buy now
10 Jan 2018 capital Notice of cancellation of shares 4 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
27 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
27 Dec 2017 resolution Resolution 1 Buy now
27 Dec 2017 capital Notice of cancellation of shares 4 Buy now
27 Dec 2017 resolution Resolution 1 Buy now
27 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2017 capital Return of Allotment of shares 4 Buy now
27 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2017 insolvency Solvency Statement dated 08/12/17 1 Buy now
27 Dec 2017 resolution Resolution 1 Buy now
04 Oct 2017 officers Appointment of director (Mr Michael Patrick Hughes) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 accounts Annual Accounts 24 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2016 accounts Annual Accounts 26 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
13 Aug 2015 officers Appointment of director (Mr Trevor Lambeth) 2 Buy now
13 Aug 2015 officers Termination of appointment of director (Kevin Charles Smith) 1 Buy now
14 Jul 2015 annual-return Annual Return 15 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
15 Apr 2015 accounts Annual Accounts 22 Buy now
09 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2015 officers Appointment of director (Tanuja Randery) 2 Buy now
09 Mar 2015 officers Termination of appointment of director (Stuart Thorogood) 1 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2014 accounts Annual Accounts 25 Buy now
30 Jun 2014 annual-return Annual Return 15 Buy now
01 Apr 2014 officers Appointment of director (Mr Stuart Thorogood) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Victoria Hull) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (David Thomas) 1 Buy now
16 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
03 Jul 2013 accounts Annual Accounts 24 Buy now
28 Jun 2013 annual-return Annual Return 18 Buy now
26 Jun 2013 officers Termination of appointment of director (Karl Fenlon) 1 Buy now
23 Aug 2012 officers Appointment of director (Karl Gavin Fenlon) 2 Buy now
04 Jul 2012 accounts Annual Accounts 34 Buy now
02 Jul 2012 annual-return Annual Return 17 Buy now
06 Jul 2011 accounts Annual Accounts 34 Buy now
21 Jun 2011 annual-return Annual Return 18 Buy now
21 Jun 2011 officers Change of particulars for director (Victoria Mary Hull) 3 Buy now
21 Jun 2011 officers Change of particulars for director (Mr David Jeremy Thomas) 3 Buy now
21 Jun 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 3 Buy now
14 Jun 2011 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
21 Dec 2010 officers Appointment of director (Mr Kevin Charles Smith) 2 Buy now
06 Oct 2010 accounts Annual Accounts 32 Buy now
06 Oct 2010 accounts Amended Accounts 33 Buy now
24 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2010 annual-return Annual Return 11 Buy now
30 Oct 2009 accounts Annual Accounts 33 Buy now
22 Jun 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
30 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
07 Oct 2008 accounts Annual Accounts 35 Buy now
09 Jun 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
11 Apr 2008 accounts Annual Accounts 33 Buy now
01 Jun 2007 resolution Resolution 3 Buy now
01 Jun 2007 capital Nc inc already adjusted 30/04/07 1 Buy now