BT NORDICS LIMITED: Filings

  • Overview

    Company NameBT NORDICS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03983000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BT NORDICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities to bt nordics sweden ab
    1 pagesMISC

    Miscellaneous

    Notification from swedish registry of completion of cross border merger
    1 pagesMISC

    Annual return made up to Apr 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 7
    SH01

    Termination of appointment of Michael Cole as a director

    1 pagesTM01

    Miscellaneous

    CB01
    112 pagesMISC

    Full accounts made up to Mar 31, 2013

    20 pagesAA

    Termination of appointment of Louise Blackwell as a director

    1 pagesTM01

    Appointment of Mr Michael John Cole as a director

    2 pagesAP01

    Termination of appointment of Michael Cole as a director

    1 pagesTM01

    Appointment of Mr Philip Norman Allenby as a director

    2 pagesAP01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    7 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    May 20, 2013Second filing SH01 for 13/03/2013

    Statement of capital following an allotment of shares on Mar 13, 2013

    • Capital: GBP 7
    4 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2013A second filed SH01 was registered on 20/05/2013

    Appointment of Mr Michael John Cole as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2012

    21 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    21 pagesAA

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Annual return made up to Apr 25, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Termination of appointment of Helen Ashton as a director

    1 pagesTM01

    Appointment of Helen Louise Ashton as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2010

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0