BTS UTILITY ARB LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 26/04/2226 April 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Satisfaction of charge 055979170006 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 055979170007 in full |
| 22/04/2222 April 2022 | Satisfaction of charge 055979170005 in full |
| 20/10/2120 October 2021 | Director's details changed for Mr Alasdair Alan Ryder on 2021-10-20 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Sam Lowe as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Termination of appointment of Darren John Clark as a director on 2021-06-11 |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/08/1915 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH DRAPER / 21/06/2019 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055979170005 |
| 06/03/196 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM WALKER |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM THE LION BARN MAITLAND ROAD NEEDHAM MARKET IPSWICH SUFFOLK IP6 8NZ |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR IAN STRUDWICK |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 11/12/1811 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR SAM LOWE |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/10/1431 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 12/11/1212 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DARREN JOHN CLARK |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR DARREN JOHN CLARK |
| 06/12/106 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ATHOLE SCOTT MCCALLUM / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/086 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY SARAH MCCALLUM |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: YORK HOUSE, 2/4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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