B T R INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 03/02/223 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 03/02/223 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 29/06/2129 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1 |
| 12/01/1812 January 2018 | REDUCE ISSUED CAPITAL 28/12/2017 |
| 12/01/1812 January 2018 | STATEMENT BY DIRECTORS |
| 12/01/1812 January 2018 | SOLVENCY STATEMENT DATED 28/12/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 27/05/2011 |
| 31/05/1131 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 31/05/1131 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 16/08/2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 16/08/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 21/05/1021 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | CANCEL SHARE PREMIUM ACCOUNT 19/11/2008 |
| 11/12/0811 December 2008 | REDUCTION OF SHARE PREMIUM |
| 11/12/0811 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 670001/670001 |
| 11/12/0811 December 2008 | £2905933080.37 ON SHARE PREM A/C CANCELLED 19/11/2008 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PQ |
| 16/05/9716 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | SECRETARY RESIGNED |
| 08/07/938 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 04/06/924 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | S386 DISP APP AUDS 30/08/91 |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9127 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/914 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8923 March 1989 | ADOPT MEM AND ARTS 190188 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 31/05/8831 May 1988 | NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/8714 August 1987 | ALTER MEM AND ARTS 090787 |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 12/09/8612 September 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
| 22/07/8622 July 1986 | GAZETTABLE DOCUMENT |
| 30/03/7330 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/73 |
| 30/10/6930 October 1969 | CERTIFICATE OF INCORPORATION |
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