B T Q LIMITED filing history - Find and update company information

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B T Q LIMITED

Company number 01966114

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	MR01	Registration of charge 019661140002, created on 8 June 2018	View PDF Registration of charge 019661140002, created on 8 June 2018 - link opens in a new window - 22 pages (22 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
23 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 26,080	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 26,080 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 26,000	View PDF Statement of capital following an allotment of shares on 22 January 2015 GBP 26,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 26,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 26,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 25,440	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 25,440 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AP03	Appointment of Mr David Thompson as a secretary	View PDF Appointment of Mr David Thompson as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM02	Termination of appointment of Anthony Ring as a secretary	View PDF Termination of appointment of Anthony Ring as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
05 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
04 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Apr 2011	TM01	Termination of appointment of Peter Warr as a director	View PDF Termination of appointment of Peter Warr as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
16 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jul 2010	CH01	Director's details changed for Alan David Dorrell on 15 June 2010	View PDF Director's details changed for Alan David Dorrell on 15 June 2010 - link opens in a new window - 2 pages (2 pages)

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