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BT GROUP PLC

Learn more about BT GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

81 NEWGATE STREET, LONDON, EC1A 7AJ

BT GROUP PLC on the map

Company type: Public Limited Company
Company number: 04190816
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.03.30
last member list: 2013.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 31.03
next due date: 2014.09.30
overdue: NO
last made update: 2013.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2014.04.27
overdue: OVERDUE
last made update: 2013.03.30
documents available: 1

List of company documents:

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Find out more information about BT GROUP PLC. Our website makes it possible to view other available documents related to BT GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/04/14 TREASURY CAPITAL GBP 68501691.95
Form type: SH04
Date: 2014.04.30
£2.19
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03/04/14 TREASURY CAPITAL GBP 68551772
Form type: SH04
Date: 2014.04.30
£2.19
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15/04/14 TREASURY CAPITAL GBP 68502023.95
Form type: SH04
Date: 2014.04.30
£2.19
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08/04/14 TREASURY CAPITAL GBP 68532867.1
Form type: SH04
Date: 2014.04.30
£2.19
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04/04/14 TREASURY CAPITAL GBP 68561354.55
Form type: SH04
Date: 2014.04.17
£2.19
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR PATRICIA HOPE HEWITT
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28/03/14 TREASURY CAPITAL GBP 68561639.1
Form type: SH04
Date: 2014.04.09
£2.19
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19/03/14 TREASURY CAPITAL GBP 68562756.15
Form type: SH04
Date: 2014.04.01
£2.19
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25/03/14 TREASURY CAPITAL GBP 68563127.7
Form type: SH04
Date: 2014.03.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HEWITT
Form type: TM01
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 15/04/2014
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14/03/14 TREASURY CAPITAL GBP 68577885.4
Form type: SH04
Date: 2014.03.24
£2.19
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18/03/14 TREASURY CAPITAL GBP 68579187.1
Form type: SH04
Date: 2014.03.20
£2.19
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05/03/14 TREASURY CAPITAL GBP 68615588.5
Form type: SH04
Date: 2014.03.19
£2.19
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11/03/14 TREASURY CAPITAL GBP 68616129.95
Form type: SH04
Date: 2014.03.17
£2.19
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28/02/14 TREASURY CAPITAL GBP 68678985.2
Form type: SH04
Date: 2014.03.12
£2.19
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20/02/14 TREASURY CAPITAL GBP 68679747
Form type: SH04
Date: 2014.03.04
£2.19
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25/02/14 TREASURY CAPITAL GBP 68680682.85
Form type: SH04
Date: 2014.02.27
£2.19
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14/02/14 TREASURY CAPITAL GBP 68683014.75
Form type: SH04
Date: 2014.02.26
£2.19
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18/02/14 TREASURY CAPITAL GBP 68684861.8
Form type: SH04
Date: 2014.02.24
£2.19
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30/01/14 TREASURY CAPITAL GBP 68698210.15
Form type: SH04
Date: 2014.02.18
£2.19
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07/02/14 TREASURY CAPITAL GBP 68698919.95
Form type: SH04
Date: 2014.02.18
£2.19
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11/02/14 TREASURY CAPITAL GBP 68701213.2
Form type: SH04
Date: 2014.02.13
£2.19
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04/02/14 TREASURY CAPITAL GBP 68713080.6
Form type: SH04
Date: 2014.02.11
£2.19
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DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST
Form type: AP01
Date: 2014.02.03
£2.19
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28/01/14 TREASURY CAPITAL GBP 68725755.4
Form type: SH04
Date: 2014.01.31
£2.19
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16/01/14 TREASURY CAPITAL GBP 68738276.95
Form type: SH04
Date: 2014.01.28
£2.19
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21/01/14 TREASURY CAPITAL GBP 68738682.95
Form type: SH04
Date: 2014.01.24
£2.19
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09/01/14 TREASURY CAPITAL GBP 68754618.5
Form type: SH04
Date: 2014.01.21
£2.19
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14/01/14 TREASURY CAPITAL GBP 68754702.05
Form type: SH04
Date: 2014.01.16
£2.19
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03/01/14 TREASURY CAPITAL GBP 68775665.4
Form type: SH04
Date: 2014.01.13
£2.19
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07/01/14 TREASURY CAPITAL GBP 68814455
Form type: SH04
Date: 2014.01.09
£2.19
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24/12/13 TREASURY CAPITAL GBP 68777466.25
Form type: SH04
Date: 2014.01.09
£2.19
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30/12/13 TREASURY CAPITAL GBP 68827682.9
Form type: SH04
Date: 2014.01.07
£2.19
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23/12/13 TREASURY CAPITAL GBP 68831887.15
Form type: SH04
Date: 2014.01.07
£2.19
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13/12/13 TREASURY CAPITAL GBP 68834314.4
Form type: SH04
Date: 2014.01.03
£2.19
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10/12/13 TREASURY CAPITAL GBP 68835287.5
Form type: SH04
Date: 2013.12.24
£2.19
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17/12/13 TREASURY CAPITAL GBP 68905756.1
Form type: SH04
Date: 2013.12.24
£2.19
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03/12/13 TREASURY CAPITAL GBP 69031759.3
Form type: SH04
Date: 2013.12.19
£2.19
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03/12/13 TREASURY CAPITAL GBP 69054288.5
Form type: SH04
Date: 2013.12.05
£2.19
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26/11/13 TREASURY CAPITAL GBP 69044760.25
Form type: SH04
Date: 2013.12.05
£2.19
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19/11/13 TREASURY CAPITAL GBP 69032126.05
Form type: SH04
Date: 2013.12.05
£2.19
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20/11/13 TREASURY CAPITAL GBP 69056653.85
Form type: SH04
Date: 2013.12.02
£2.19
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14/11/13 TREASURY CAPITAL GBP 69056926.6
Form type: SH04
Date: 2013.11.27
£2.19
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07/11/13 TREASURY CAPITAL GBP 69057098.35
Form type: SH04
Date: 2013.11.18
£2.19
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12/11/13 TREASURY CAPITAL GBP 69057765.5
Form type: SH04
Date: 2013.11.13
£2.19
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RETURN OF PURCHASE OF OWN SHARES, 25/09/13 TREASURY CAPITAL GBP 69088702.7
Form type: SH03
Date: 2013.11.11
£2.19
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05/11/13 TREASURY CAPITAL GBP 68888702.7
Form type: SH04
Date: 2013.11.11
£2.19
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28/10/13 TREASURY CAPITAL GBP 68893810.35
Form type: SH04
Date: 2013.11.08
£2.19
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29/10/13 TREASURY CAPITAL GBP 68893917.6
Form type: SH04
Date: 2013.11.04
£2.19
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30/09/13 TREASURY CAPITAL GBP 68899937
Form type: SH04
Date: 2013.10.29
£2.19
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14/10/13 TREASURY CAPITAL GBP 68900053.45
Form type: SH04
Date: 2013.10.28
£2.19
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22/10/13 TREASURY CAPITAL GBP 68900202.6
Form type: SH04
Date: 2013.10.28
£2.19
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10/10/13 TREASURY CAPITAL GBP 68900066.6
Form type: SH04
Date: 2013.10.28
£2.19
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15/10/13 TREASURY CAPITAL GBP 68905702.6
Form type: SH04
Date: 2013.10.17
£2.19
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08/10/13 TREASURY CAPITAL GBP 69020690.75
Form type: SH04
Date: 2013.10.10
£2.19
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25/09/13 TREASURY CAPITAL GBP 68920690.75
Form type: SH04
Date: 2013.10.10
£2.19
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27/09/13 TREASURY CAPITAL GBP 69030916.85
Form type: SH04
Date: 2013.10.07
£2.19
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01/10/13 TREASURY CAPITAL GBP 69031106.9
Form type: SH04
Date: 2013.10.04
£2.19
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23/09/13 TREASURY CAPITAL GBP 69043633.45
Form type: SH04
Date: 2013.10.02
£2.19
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24/09/13 TREASURY CAPITAL GBP 69044442.5
Form type: SH04
Date: 2013.10.01

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Company directors and board members:

JOSEPH DANIEL FITZ (current)
Secretary, 2012.11.01
PP A9D BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ANTHONY FRANK ELLIOTT BALL (current)
Director, 2009.07.16
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ANTHONY EVERARD ASHIANTHA CHANMUGAM (current)
Director, GROUP FINANCE DIRECTOR, 2008.12.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
DAVID WARREN ARTHUR EAST (current)
Director, CHARTERED ENGINEER, 2014.02.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
PHILIP ANDREW HODKINSON (current)
Director, ACTUARY, 2006.02.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
GAVIN ECHLIN PATTERSON (current)
Director, CHIEF EXECUTIVE, 2008.06.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
MICHAEL DEREK VAUGHAN RAKE (current)
Director, CHARTERED ACCOUNTANT, 2007.09.26
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
KAREN ANN RICHARDSON (current)
Director, TECHNOLOGY EXECUTIVE, 2011.11.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
NICHOLAS CHARLES ROSE (current)
Director, FINANCE DIRECTOR, 2011.01.01
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
JASMINE MARY WHITBREAD (current)
Director, CHARITY CEO, 2011.01.19
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
COLIN RAYMOND GREEN (resigned)
Secretary, 2001.09.10 - 2002.03.26
131 SHAKESPEARE TOWER BARBICAN , LONDON
EC2Y 8DR
ANDREW JOHN PARKER (resigned)
Secretary, 2008.04.01 - 2012.10.31
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
ALAN GEORGE SCOTT (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.30 - 2001.09.10
THE OLD MANSE HOUSE 17 IMPERIAL ROAD , WINDSOR
SL4 3RY, BERKSHIRE
LAURENCE WILLIAM STONE (resigned)
Secretary, 2002.03.27 - 2008.04.01
70 SCHUBERT ROAD PUTNEY , LONDON
SW15 2QS
MATTI JUHANI ALAHUHTA (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.05.31
AKATEMIANTIE 2 B , FI-02700 KAUNIAINEN
FINLAND
HELEN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2002.01.14
25 ST JAMES'S STREET , LONDON
SW1A 1HG
FRANCOIS BARRAULT (resigned)
Director, CEO BT GLOBAL SERVICES, 2007.04.24 - 2008.10.30
AVENUE HAMOIR 39 , 1180 UCCLE
BELGIUM
FRANCIS CHRISTOPHER BUCHAN BLAND (resigned)
Director, COMPANIES DIRECTOR, 2001.09.10 - 2007.09.30
10 CATHERINE PLACE , LONDON
SW1E 6HF
PETER LEAHY BONFIELD (resigned)
Director, CHIEF EXECUTIVE, 2001.09.10 - 2002.01.31
TRUCHAS HOUSE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
DAVID BORTHWICK (resigned)
Director, CHARTERED SECRETARY, 2001.03.30 - 2001.09.10
DEEP MEADOW HOLYWELL ROAD, EDINGTON , BRIDGWATER
TA7 9JH, SOMERSET
CLAYTON MARK BRENDISH (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2011.08.31
HORSESHOE HOUSE COWORTH PARK, LONDON ROAD SUNNINGHILL , ASCOT
SL5 7SE, BERKSHIRE
JOHN ERIC DANIELS (resigned)
Director, EXECUTIVE, 2008.04.01 - 2012.06.13
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
PIERRE DANON (resigned)
Director, CEO BT RETAIL, 2001.11.19 - 2005.02.28
42 EATON SQUARE , LONDON
SW1W 9BD
JUNE FRANCES DE MOLLER (resigned)
Director, 2001.11.19 - 2002.01.14
35 CADOGAN SQUARE , LONDON
SW1X 0HU
ANDREW JAMES GREEN (resigned)
Director, CEO BT GLOBAL SERVICES, 2001.11.19 - 2007.11.12
THEOBALDS FARM HOUSE BURNT FARM RIDE CREWS HILL , ENFIELD
EN2 9DY, MIDDLESEX
ANTHONY ARMITAGE GREENER (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2006.09.30
26 HAMILTON HOUSE VICARAGE GATE , LONDON
W8 4HL
PHILIP ROY HAMPTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.09.10 - 2002.04.30
BLAKENEY PENNYMEAD RISE, EAST HORSLEY , LEATHERHEAD
KT24 5AL, SURREY
PATRICIA HOPE HEWITT (resigned)
Director, COMPANY DIRECTOR, 2008.03.24 - 2014.03.23
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
LOUIS RALPH HUGHES (resigned)
Director, COMPANY DIRECTOR, 2001.11.19 - 2006.03.31
86 INDIAN HILL ROAD , WINNETKA
ILLINOIS, 60093
UNITED STATES OF AMERICA
EDWARD NEVILLE ISDELL (resigned)
Director, DIRECTOR OF COMPANIES, 2001.11.19 - 2002.01.14
PANOF 19 AND IRAS 16 14565 EKALI , ATHENS
GREECE
MARGARET ANN JAY (resigned)
Director, 2002.01.14 - 2008.01.13
LOWER GROUND 44 BLOMFIELD ROAD , LONDON
W9 2PF
HANIF MOHAMED LALANI (resigned)
Director, ACCOUNTANT, 2005.02.07 - 2010.01.07
8 PEMBROKE ROAD MOOR PARK , NORTHWOOD
HA6 2HR, MIDDLESEX
DEBORAH ANN LATHEN (resigned)
Director, ATTORNEY, 2007.02.01 - 2010.01.31
1607 ALLISON ST NW , WASHINGTON DC 20011
UNITED STATES
IAN PAUL LIVINGSTON (resigned)
Director, CEO, 2002.04.08 - 2013.09.10
BT CENTRE NEWGATE STREET , LONDON
EC1A 7AJ
JOHN FREDERICK NELSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2008.01.13
66 LYFORD ROAD , LONDON
SW18 3JW

Companies near to BT GROUP PLC

Information about the Public Limited Company BT GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data