CompaniesInTheUK

BT UAE LIMITED

Company number 04726666 ·

Active

115 filings

Date Filing
20 May 2026 Termination of appointment of Laura Galvin as a director on 2026-05-18 · 1 page View document
24 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
11 Feb 2026 Termination of appointment of Andrew Young as a director on 2026-02-10 · 1 page View document
2 Jan 2026 PARENT_ACC · 139 pages View document
2 Jan 2026 AGREEMENT2 · 1 page View document
2 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
16 Dec 2025 Appointment of Presantha Naidoo as a director on 2025-12-12 · 2 pages View document
10 Dec 2025 Appointment of Laura Galvin as a director on 2025-11-28 · 2 pages View document
2 May 2025 Appointment of Andre Nel as a director on 2025-05-01 · 2 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
14 Apr 2025 Termination of appointment of Christina Bridget Ryan as a director on 2025-03-31 · 1 page View document
18 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 24 pages View document
18 Dec 2024 PARENT_ACC · 147 pages View document
18 Dec 2024 GUARANTEE2 · 3 pages View document
18 Dec 2024 AGREEMENT2 · 1 page View document
1 Oct 2024 Appointment of Mr Antony John Gara as a director on 2024-09-25 · 2 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
18 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 29 pages View document
30 Dec 2023 AGREEMENT2 · 1 page View document
30 Dec 2023 PARENT_ACC · 145 pages View document
19 Jun 2023 Appointment of Mr Andrew Young as a director on 2023-06-19 · 2 pages View document
19 Jun 2023 Termination of appointment of Shaun Poole as a director on 2023-06-19 · 1 page View document
13 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
12 Apr 2023 Full accounts made up to 2022-03-31 · 33 pages View document
21 Feb 2022 Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 · 1 page View document
1 Jan 2022 Change of details for Bt (International) Holdings Limited as a person with significant control on 2022-01-01 · 2 pages View document
1 Jan 2022 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 · 1 page View document
14 Oct 2021 Director's details changed for Mrs Christina Bridget Ryan on 2021-10-14 · 2 pages View document
8 Oct 2021 Full accounts made up to 2021-03-31 · 34 pages View document
8 Oct 2021 Director's details changed for Mr Shaun Poole on 2021-10-08 · 2 pages View document
24 Jun 2021 Termination of appointment of Adam Richard Pfleger as a director on 2021-06-19 · 1 page View document
24 Jun 2021 Statement of capital following an allotment of shares on 2021-06-21 · 3 pages View document
16 Jun 2021 Appointment of Mr Adam Richard Pfleger as a director on 2021-06-16 · 2 pages View document
11 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY GARA View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
23 Mar 2020 DIRECTOR APPOINTED MR ANTONY JOHN GARA View document
23 Oct 2019 DIRECTOR APPOINTED MR SHAUN POOLE View document
23 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOHUN View document
14 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ZIELINSKI View document
28 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Dec 2018 DIRECTOR APPOINTED KATHRYN ALICE ZIELINSKI View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL View document
19 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Jun 2017 DIRECTOR APPOINTED MR MICHAEL JOSEPH MOHUN View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
9 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA View document
8 Dec 2016 DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
12 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY View document
19 May 2015 DIRECTOR APPOINTED MR ALBERTO BUFFA View document
21 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
28 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE View document
25 Feb 2014 DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN View document
6 Dec 2013 SECOND FILING FOR FORM TM01 View document
29 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Oct 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COLE View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL View document
1 May 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
5 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012 View document
27 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS/LOUISE ALISON CLARE ATHERTON/RESIDENTIAL ADDRESS CHANGED View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 View document
28 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View document
31 Dec 2010 DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA RYAN View document
31 Dec 2010 DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
29 Apr 2010 ADOPT ARTICLES 19/04/2010 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 View document
28 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
30 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK STEVENS View document
2 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
9 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
8 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 DIRECTOR RESIGNED View document
18 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 COMPANY NAME CHANGED TROPICWATER LIMITED CERTIFICATE ISSUED ON 27/10/03 View document
11 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jun 2003 DIRECTOR RESIGNED View document
10 Jun 2003 NEW SECRETARY APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
10 Jun 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document