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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: NO
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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05/08/13 TREASURY CAPITAL GBP 69082243.7
Form type: SH04
Date: 2013.08.16
£2.49
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14/08/13 TREASURY CAPITAL GBP 69082531.85
Form type: SH04
Date: 2013.08.16
£2.49
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06/08/13 TREASURY CAPITAL GBP 69308905.8
Form type: SH04
Date: 2013.08.16
£2.49
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02/08/13 TREASURY CAPITAL GBP 69354486.7
Form type: SH04
Date: 2013.08.16
£2.49
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13/08/13 TREASURY CAPITAL GBP 70393204.5
Form type: SH04
Date: 2013.08.15
£2.49
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02/08/13 TREASURY CAPITAL GBP 70497093.7
Form type: SH04
Date: 2013.08.13
£2.49
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29/07/13 TREASURY CAPITAL GBP 70497849.15
Form type: SH04
Date: 2013.08.06
£2.49
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30/07/13 TREASURY CAPITAL GBP 70500048
Form type: SH04
Date: 2013.08.05
£2.49
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18/07/13 TREASURY CAPITAL GBP 70506735.75
Form type: SH04
Date: 2013.08.02
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LIVINGSTON / 15/07/2013
Form type: CH01
Date: 2013.07.26
£2.49
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23/07/13 TREASURY CAPITAL GBP 70507486.4
Form type: SH04
Date: 2013.07.25
£2.49
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12/07/13 TREASURY CAPITAL GBP 70450885.6
Form type: SH04
Date: 2013.07.24
£2.49
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RETURN OF PURCHASE OF OWN SHARES, 26/06/13 TREASURY CAPITAL GBP 70525885.6
Form type: SH03
Date: 2013.07.24
£2.49
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16/07/13 TREASURY CAPITAL GBP 70510852.4
Form type: SH04
Date: 2013.07.24
£2.49
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.23
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.49
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10/07/13 TREASURY CAPITAL GBP 70451298.75
Form type: SH04
Date: 2013.07.15
£2.49
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09/07/13 TREASURY CAPITAL GBP 70451751.45
Form type: SH04
Date: 2013.07.12
£2.49
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25/06/13 TREASURY CAPITAL GBP 70458128.55
Form type: SH04
Date: 2013.07.05
£2.49
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02/07/13 TREASURY CAPITAL GBP 70461453.5
Form type: SH04
Date: 2013.07.03
£2.49
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28/06/13 TREASURY CAPITAL GBP 70467705.55
Form type: SH04
Date: 2013.07.02
£2.49
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24/06/13 TREASURY CAPITAL GBP 70502070.65
Form type: SH04
Date: 2013.06.28
£2.49
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25/06/13 TREASURY CAPITAL GBP 70526661.45
Form type: SH04
Date: 2013.06.27
£2.49
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RETURN OF PURCHASE OF OWN SHARES, 06/06/13 TREASURY CAPITAL GBP 70530608.85
Form type: SH03
Date: 2013.06.26
£2.49
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20/06/13 TREASURY CAPITAL GBP 70280608.85
Form type: SH04
Date: 2013.06.26
£2.49
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18/06/13 TREASURY CAPITAL GBP 70304156.4
Form type: SH04
Date: 2013.06.20
£2.49
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13/06/13 TREASURY CAPITAL GBP 70313719.35
Form type: SH04
Date: 2013.06.18
£2.49
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11/06/13 TREASURY CAPITAL GBP 70324067.15
Form type: SH04
Date: 2013.06.12
£2.49
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05/06/13 TREASURY CAPITAL GBP 70336986.3
Form type: SH04
Date: 2013.06.12
£2.49
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04/06/13 TREASURY CAPITAL GBP 70342078.75
Form type: SH04
Date: 2013.06.10
£2.49
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23/04/13 TREASURY CAPITAL GBP 70344470.15
Form type: SH04
Date: 2013.06.06
£2.49
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30/05/13 TREASURY CAPITAL GBP 70350712.8
Form type: SH04
Date: 2013.06.04
£2.49
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29/05/13 TREASURY CAPITAL GBP 70368991.55
Form type: SH04
Date: 2013.06.03
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.31
£2.49
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22/05/13 TREASURY CAPITAL GBP 70373176.5
Form type: SH04
Date: 2013.05.29
£2.49
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21/05/13 TREASURY CAPITAL GBP 70452170.65
Form type: SH04
Date: 2013.05.24
£2.49
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15/05/13 TREASURY CAPITAL GBP 70457196.7
Form type: SH04
Date: 2013.05.20
£2.49
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14/05/13 TREASURY CAPITAL GBP 70477727.65
Form type: SH04
Date: 2013.05.16
£2.49
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09/05/13 TREASURY CAPITAL GBP 70485815.5
Form type: SH04
Date: 2013.05.13
£2.49
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08/05/13 TREASURY CAPITAL GBP 70490986.1
Form type: SH04
Date: 2013.05.13
£2.49
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17/04/13 TREASURY CAPITAL GBP 70496279.2
Form type: SH04
Date: 2013.05.09
£2.49
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17/04/13 TREASURY CAPITAL GBP 70513421.45
Form type: SH04
Date: 2013.05.09
£2.49
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01/05/13 TREASURY CAPITAL GBP 70530563.7
Form type: SH04
Date: 2013.05.08
£2.49
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30/04/13 TREASURY CAPITAL GBP 70555476.35
Form type: SH04
Date: 2013.05.03
£2.49
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RETURN OF PURCHASE OF OWN SHARES, 25/03/13 TREASURY CAPITAL GBP 70570415.15
Form type: SH03
Date: 2013.05.03
£2.49
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.01
Form type: LATEST SOC
Document description: 01/05/13 STATEMENT OF CAPITAL;GBP 407561351.45
£2.49
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24/04/13 TREASURY CAPITAL GBP 70535049.9
Form type: SH04
Date: 2013.04.30
£2.49
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16/04/13 TREASURY CAPITAL GBP 70540382
Form type: SH04
Date: 2013.04.24
£2.49
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09/04/13 TREASURY CAPITAL GBP 70560487.7
Form type: SH04
Date: 2013.04.16
£2.49
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20/03/13 TREASURY CAPITAL GBP 70546918.65
Form type: SH04
Date: 2013.04.16
£2.49
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09/04/13 TREASURY CAPITAL GBP 70571799.3
Form type: SH04
Date: 2013.04.15
£2.49
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04/04/13 TREASURY CAPITAL GBP 70583936.95
Form type: SH04
Date: 2013.04.11
£2.49
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27/03/13 TREASURY CAPITAL GBP 70577074.5
Form type: SH04
Date: 2013.04.11
£2.49
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03/04/13 TREASURY CAPITAL GBP 70602725.65
Form type: SH04
Date: 2013.04.10
£2.49
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RETURN OF PURCHASE OF OWN SHARES, 14/03/13 TREASURY CAPITAL GBP 70615043.9
Form type: SH03
Date: 2013.04.10
£2.49
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26/03/13 TREASURY CAPITAL GBP 70473393.9
Form type: SH04
Date: 2013.04.02
£2.49
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19/03/13 TREASURY CAPITAL GBP 70475355.8
Form type: SH04
Date: 2013.03.26
£2.49
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27/02/13 TREASURY CAPITAL GBP 70481412.05
Form type: SH04
Date: 2013.03.21
£2.49
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13/03/13 TREASURY CAPITAL GBP 70511745.25
Form type: SH04
Date: 2013.03.19
£2.49
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12/03/13 TREASURY CAPITAL GBP 70516737.4
Form type: SH04
Date: 2013.03.19
£2.49
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06/03/13 TREASURY CAPITAL GBP 70528023.05
Form type: SH04
Date: 2013.03.15

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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
PATRICIA HOPE HEWITT (current)
Director, COMPANY DIRECTOR, 2008.03.24
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
IAN PAUL LIVINGSTON (current)
Director, CEO, 2002.04.08
BT CENTRE NEWGATE STREET , LONDON
EC1A 7AJ
GAVIN ECHLIN PATTERSON (current)
Director, CEO BT RETAIL, 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
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
JOHN FREDERICK NELSON (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2008.01.13
66 LYFORD ROAD , LONDON
SW18 3JW
PAUL JOSEPH REYNOLDS (resigned)
Director, CEO BT WHOLESALE, 2001.11.19 - 2007.09.14
BROCKWELL FARM BUTLERS CROSS , AYLESBURY
HP17 0UX, BUCKS

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: 2013.08.27. Reload the data