BTR EUROPE (UK) LIMITED

Company number 01070037

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2018	CH01	Director's details changed for Director Michael Patrick Hughes on 3 April 2018	(2 pages)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
20 Feb 2018	DS02	Withdraw the company strike off application	(1 page)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 1	(3 pages)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2018	SH20	Statement by Directors	(1 page)
10 Jan 2018	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
31 Oct 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 4,000,000	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4,000,000	(4 pages)
09 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)