BT (INTERNATIONAL) HOLDINGS LIMITED

Company number 02216586

Date	Type	Description	View / Download
03 Oct 2019	AP01	Appointment of Ms Nicola Brenchley as a director on 2 October 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Adam David Brian Machin as a director on 27 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Adam David Brian Machin as a director on 25 March 2019	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Glyn Parry as a director on 4 December 2018	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
24 Jan 2018	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(38 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
21 Feb 2017	AA	Full accounts made up to 31 March 2016	(38 pages)
13 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 16/11/2016	(7 pages)
09 Dec 2016	TM01	Termination of appointment of Alberto Buffa as a director on 9 December 2016	(1 page)
21 Nov 2016	CS01	16/11/16 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 13/02/2017	(7 pages)
16 May 2016	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016	(2 pages)
20 Jan 2016	SH20	Statement by Directors	(1 page)
20 Jan 2016	SH19	Statement of capital on 20 January 2016 GBP 100.00	(4 pages)
20 Jan 2016	CAP-SS	Solvency Statement dated 19/01/16	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
24 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,583,316,869	(8 pages)
19 May 2015	TM01	Termination of appointment of Philip Norman Allenby as a director on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Alberto Buffa as a director on 18 May 2015	(2 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,583,316,869	(8 pages)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,583,316,869	(3 pages)