BTL PRECISION-UK LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewSatisfaction of charge 132161760001 in full

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-08 with no updates

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21/06/2421 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-08 with updates

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22/11/2222 November 2022 Accounts for a small company made up to 2021-12-31

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01/03/221 March 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-10-15

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Memorandum and Articles of Association

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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02/11/212 November 2021 Sub-division of shares on 2021-10-15

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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25/10/2125 October 2021 Change of name notice

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25/10/2125 October 2021 Certificate of change of name

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21/10/2121 October 2021 Termination of appointment of Ian Peter Townsend as a director on 2021-10-15

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21/10/2121 October 2021 Appointment of Mr Peter Daniel Gladwin as a director on 2021-10-15

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21/10/2121 October 2021 Appointment of Mr Raymond Salvino Mifsud as a director on 2021-10-15

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21/10/2121 October 2021 Notification of Btl-Uk Ltd as a person with significant control on 2021-10-15

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21/10/2121 October 2021 Cessation of Ian Peter Townsend as a person with significant control on 2021-10-15

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24/06/2124 June 2021 Registration of charge 132161760001, created on 2021-06-23

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21/06/2121 June 2021 Registered office address changed from 2 Oak Tree Lane Eastbourne BN23 8BB England to 22 Albert Drive Burgess Hill RH15 9TN on 2021-06-21

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