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BT (RRS LP) LIMITED

Company number 04109640

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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)
09 Dec 2016 TM01 Termination of appointment of Alberto Buffa as a director on 9 December 2016
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
08 Nov 2016 AA Full accounts made up to 31 March 2016
27 Nov 2015 AA Full accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
18 May 2015 AP01 Appointment of Mr Alberto Buffa as a director on 18 May 2015
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 282 of thed companies act 2006 16/01/2015
27 Jan 2015 CC04 Statement of company's objects
05 Dec 2014 AA Full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
28 Feb 2014 TM01 Termination of appointment of Michael Cole as a director
24 Feb 2014 AP01 Appointment of Mrs Christina Bridget Ryan as a director
23 Dec 2013 AA Full accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
20 Dec 2012 AA Full accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Elaine Hewitt as a director
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Elaine Ruth Hewitt on 24 November 2011
15 Nov 2011 AA Full accounts made up to 31 March 2011
17 Feb 2011 CH01 Director's details changed for Leslie Charles Winnister on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Mr Michael John Cole on 1 February 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders