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BT GROUP INVESTMENTS LIMITED

Company number 04278695

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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)
28 Aug 2018 AA Full accounts made up to 31 March 2018
03 Oct 2017 AA Full accounts made up to 31 March 2017
03 Oct 2017 AP04 Appointment of Newgate Street Secretaries Limited as a secretary on 3 October 2017
03 Oct 2017 TM02 Termination of appointment of Heather Gwendolyn Brierley as a secretary on 3 October 2017
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
28 Sep 2016 AA Full accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
15 Mar 2016 CH01 Director's details changed for Mr Mark Philip Genikis on 11 January 2016
21 Dec 2015 TM01 Termination of appointment of Vivienne Ann Haynes as a director on 18 December 2015
23 Oct 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
17 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000
05 Sep 2014 AA Full accounts made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 50,000
30 Aug 2013 AA Full accounts made up to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 March 2012
16 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
22 Jul 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 Mark Philip Genikis on 1 February 2011
25 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mrs Vivienne Ann Haynes as a director
20 Sep 2010 TM01 Termination of appointment of Alan Scott as a director
28 Jun 2010 AA Full accounts made up to 31 March 2010