BTTC INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Anas Al Jajeh as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Robert John Offord as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Sam Nicholas Havill as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Bonnie Ann Daniels as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Derek Johnstone Hutchison as a director on 2024-10-29 |
| 26/10/2426 October 2024 | Satisfaction of charge 105156250001 in full |
| 26/10/2426 October 2024 | Satisfaction of charge 105156250002 in full |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Change of details for Bttc Holdings Limited as a person with significant control on 2024-01-31 |
| 01/03/241 March 2024 | Change of details for Bttc Holdings Limited as a person with significant control on 2024-01-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Robert John Offord on 2024-01-31 |
| 29/02/2429 February 2024 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 24/02/2324 February 2023 | Notification of Bttc Holdings Limited as a person with significant control on 2022-06-01 |
| 24/02/2324 February 2023 | Cessation of Sam Nicholas Havill as a person with significant control on 2022-06-01 |
| 24/02/2324 February 2023 | Cessation of Robert John Offord as a person with significant control on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/12/167 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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