BTG INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-11-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 23/10/2023
2023-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / BTG INTERNATIONAL (HOLDINGS) LIMITED / 26/09/2023
2023-10-07 delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA
2023-10-07 insert address CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM SURREY GU9 8QL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-07 update registered_address
2023-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2023-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2023-09-26 update statutory_documents SAIL ADDRESS CREATED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents DIRECTOR APPOINTED VANCE RONALD BROWN
2020-03-02 update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD MONSON
2020-03-02 update statutory_documents SECRETARY APPOINTED VANCE RONALD BROWN
2020-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANCE RONALD BROWN / 28/02/2020
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSTON
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTEL
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE JOHNSTON
2020-01-22 update statutory_documents CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
2020-01-07 delete address 5 FLEET PLACE LONDON EC4M 7RD
2020-01-07 insert address 100 NEW BRIDGE STREET LONDON EC4V 6JA
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-09-30
2020-01-07 update registered_address
2019-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-07 update account_ref_month 3 => 12
2019-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 5 FLEET PLACE LONDON EC4M 7RD
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-11-07 update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019
2019-01-23 update statutory_documents SECRETARY APPOINTED MS ELAINE MAUREEN JOHNSTON
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYGIA JONES
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents SECRETARY APPOINTED LYGIA JANE JONES
2018-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
2018-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MAUREEN JOHNSTON / 01/10/2018
2018-06-07 delete company_previous_name BRITISH TECHNOLOGY GROUP LIMITED
2018-01-12 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2018-01-12 update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES MORRIS
2018-01-11 update statutory_documents DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MUSSENDEN
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-17 update statutory_documents 14/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2014-12-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-11-14 update statutory_documents 14/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-07 delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD
2013-12-07 insert address 5 FLEET PLACE LONDON EC4M 7RD
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2013-12-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-11-14 update statutory_documents 14/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19 update statutory_documents SECTION 519
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-15 update statutory_documents 14/11/12 FULL LIST
2012-02-23 update statutory_documents SECRETARY APPOINTED DR PAUL JUSTIN MUSSENDEN
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYGIA JONES
2012-02-22 update statutory_documents SECRETARY APPOINTED LYGIA JANE JONES
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MADDOX
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-16 update statutory_documents 14/11/11 FULL LIST
2011-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-22 update statutory_documents 14/11/10 FULL LIST
2010-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 14/11/2010
2010-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17 update statutory_documents 14/11/09 FULL LIST
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA LOUISE MAKIN / 14/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF KRISTIAN BERNDTSON SODERSTROM / 14/11/2009
2009-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM BTG PLC 5 FLEET PLACE LONDON EC4M 7RD
2009-04-15 update statutory_documents DIRECTOR APPOINTED ROLF KRISTIAN BERNDTSON SODERSTROM
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009
2009-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009
2009-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 10 FLEET PLACE LIMEBURNER LANE LONDON EC4M 7SB
2009-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-14 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-16 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-02-09 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-13 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents DIRECTOR RESIGNED
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23 update statutory_documents NEW SECRETARY APPOINTED
2002-12-23 update statutory_documents SECRETARY RESIGNED
2002-11-28 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-20 update statutory_documents NEW SECRETARY APPOINTED
2002-05-20 update statutory_documents SECRETARY RESIGNED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-21 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-11-30 update statutory_documents DIRECTOR RESIGNED
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-02 update statutory_documents DIRECTOR RESIGNED
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-14 update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27 update statutory_documents COMPANY NAME CHANGED BRITISH TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 27/05/98
1998-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 101 NEWINGTON CAUSEWAY LONDON SE1 6BU
1997-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-28 update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents DIRECTOR RESIGNED
1997-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-29 update statutory_documents RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-22 update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-24 update statutory_documents ALTER MEM AND ARTS 03/07/95
1995-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-24 update statutory_documents DIRECTOR RESIGNED
1995-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-20 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents DIRECTOR RESIGNED
1994-09-21 update statutory_documents DIRECTOR RESIGNED
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07 update statutory_documents DIRECTOR RESIGNED
1994-02-07 update statutory_documents DIRECTOR RESIGNED
1994-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-24 update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-11-25 update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents NC INC ALREADY ADJUSTED 31/03/92
1992-06-01 update statutory_documents £ NC 50000/50001 31/03/
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-04-13 update statutory_documents ADOPT MEM AND ARTS 31/03/92
1992-04-10 update statutory_documents ADOPT MEM AND ARTS 31/03/92
1992-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-31 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1992-03-31 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1992-03-31 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1992-03-31 update statutory_documents REREGISTRATION PLC-PRI 31/03/92
1992-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-22 update statutory_documents NEW SECRETARY APPOINTED
1992-01-22 update statutory_documents NEW SECRETARY APPOINTED
1992-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 FROM: DEPARTMENT OF TRADE & INDUSTRY 151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SS
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents SECRETARY RESIGNED
1992-01-07 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1992-01-06 update statutory_documents APPLICATION COMMENCE BUSINESS
1991-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION