BT HIGHWAYS CONSULTING LTD

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Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6 THE CUTTINGS HIGH STREET HUNGERFORD RG17 0LU ENGLAND

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 34 REGENT CIRCUS SWINDON WILTSHIRE SN1 1PY ENGLAND

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 6 THE CUTTINGS HIGH STREET HUNGERFORD RG17 0LU UNITED KINGDOM

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06/03/196 March 2019 DIRECTOR APPOINTED MRS SAMANTHA JANE O'SULLIVAN

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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28/02/1928 February 2019 CORPORATE DIRECTOR APPOINTED WITHY KING TRUSTEES LIMITED

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26/02/1926 February 2019 FIRST GAZETTE

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04/05/184 May 2018 30/11/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 4 MALSHANGER GREEN BASINGSTOKE HAMPSHIRE RG23 7EU

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10/08/1710 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/12/1617 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/01/166 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 63 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 7BE UNITED KINGDOM

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05/12/125 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/125 December 2012 CURRSHO FROM 31/12/2013 TO 30/11/2013

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