BTS DPL LIMITED
Company number 04299741 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ATHOLE SCOTT MCCALLUM / 02/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HOLLAND / 02/10/2009 | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2008 | DIRECTOR RESIGNED JON LAY | View document |
| 16 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | SECRETARY RESIGNED SARAH MCCALLUM | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | COMPANY NAME CHANGED BTS IGNIS LIMITED CERTIFICATE ISSUED ON 31/05/06; RESOLUTION PASSED ON 11/05/06 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 20/10/05 | View document |
| 8 Nov 2005 | � NC 10000/50000 21/10/ | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | � NC 1000/10000 01/09/ | View document |
| 7 Oct 2005 | NC INC ALREADY ADJUSTED 01/09/05 | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 25 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |