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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: 2014.03.30
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: 2015.09.30
overdue: NO
last made update: 2014.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.27
overdue: NO
last made update: 2015.03.30
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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05/05/15 TREASURY CAPITAL GBP 66383026.775
Form type: SH04
Date: 2015.05.14
£2.95
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30/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 418661362.6
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14/04/15 TREASURY CAPITAL GBP 66384395.225
Form type: SH04
Date: 2015.04.27
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07/04/15 TREASURY CAPITAL GBP 66385028.325
Form type: SH04
Date: 2015.04.21
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17/03/15 TREASURY CAPITAL GBP 66391589.175
Form type: SH04
Date: 2015.04.16
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31/03/15 TREASURY CAPITAL GBP 66391155.975
Form type: SH04
Date: 2015.04.16
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24/03/15 TREASURY CAPITAL GBP 66391628.7
Form type: SH04
Date: 2015.04.01
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10/03/15 TREASURY CAPITAL GBP 66393322.95
Form type: SH04
Date: 2015.03.31
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17/02/15 STATEMENT OF CAPITAL GBP 418661362.60
Form type: SH01
Date: 2015.03.26
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03/03/15 TREASURY CAPITAL GBP 66412409.45
Form type: SH04
Date: 2015.03.18
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24/02/15 TREASURY CAPITAL GBP 66415156.25
Form type: SH04
Date: 2015.03.02
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17/02/15 TREASURY CAPITAL GBP 66415244.05
Form type: SH04
Date: 2015.02.25
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27/01/15 TREASURY CAPITAL GBP 66415784.4
Form type: SH04
Date: 2015.02.10
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03/02/15 TREASURY CAPITAL GBP 66480124.7
Form type: SH04
Date: 2015.02.10
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20/01/15 TREASURY CAPITAL GBP 66552525.9
Form type: SH04
Date: 2015.02.06
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13/01/15 TREASURY CAPITAL GBP 66627633.8
Form type: SH04
Date: 2015.01.21
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06/01/15 TREASURY CAPITAL GBP 66663607.75
Form type: SH04
Date: 2015.01.15
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23/12/14 TREASURY CAPITAL GBP 66697924.5
Form type: SH04
Date: 2015.01.09
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16/12/14 TREASURY CAPITAL GBP 66700893.2
Form type: SH04
Date: 2015.01.08
£2.95
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09/12/14 TREASURY CAPITAL GBP 66710054.9
Form type: SH04
Date: 2014.12.24
£2.95
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02/12/14 TREASURY CAPITAL GBP 66730052.75
Form type: SH04
Date: 2014.12.12
£2.95
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21/11/14 TREASURY CAPITAL GBP 66749368
Form type: SH04
Date: 2014.12.10
£2.95
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25/11/14 TREASURY CAPITAL GBP 66749470
Form type: SH04
Date: 2014.12.03
£2.95
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18/11/14 TREASURY CAPITAL GBP 66756164.75
Form type: SH04
Date: 2014.11.27
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11/11/14 TREASURY CAPITAL GBP 66760317
Form type: SH04
Date: 2014.11.18
£2.95
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04/11/14 TREASURY CAPITAL GBP 66774609.8
Form type: SH04
Date: 2014.11.10
£2.95
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28/10/14 TREASURY CAPITAL GBP 66783165.2
Form type: SH04
Date: 2014.11.05
£2.95
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DIRECTOR APPOINTED MS ISABEL FRANCES HUDSON
Form type: AP01
Date: 2014.11.03
£2.95
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21/10/14 TREASURY CAPITAL GBP 66793823.3
Form type: SH04
Date: 2014.10.28
£2.95
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14/10/14 TREASURY CAPITAL GBP 66800842
Form type: SH04
Date: 2014.10.21
£2.95
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07/10/14 TREASURY CAPITAL GBP 66812680.95
Form type: SH04
Date: 2014.10.15
£2.95
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25/09/14 TREASURY CAPITAL GBP 66839304.4
Form type: SH04
Date: 2014.10.08
£2.95
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16/09/14 TREASURY CAPITAL GBP 66927379.45
Form type: SH04
Date: 2014.10.07
£2.95
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09/09/14 TREASURY CAPITAL GBP 66839496.8
Form type: SH04
Date: 2014.10.07
£2.95
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23/09/14 TREASURY CAPITAL GBP 66968184.3
Form type: SH04
Date: 2014.10.07
£2.95
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30/09/14 TREASURY CAPITAL GBP 66997283
Form type: SH04
Date: 2014.10.07
£2.95
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02/09/14 TREASURY CAPITAL GBP 67022369
Form type: SH04
Date: 2014.09.09
£2.95
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27/08/14 TREASURY CAPITAL GBP 67069852.85
Form type: SH04
Date: 2014.09.09
£2.95
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0000
Form type: SH04
Date: 2014.09.04
£2.95
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19/08/14 TREASURY CAPITAL GBP 67150144.3
Form type: SH04
Date: 2014.09.03
£2.95
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13/08/14 TREASURY CAPITAL GBP 67371282.1
Form type: SH04
Date: 2014.08.19
£2.95
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12/08/14 TREASURY CAPITAL GBP 67374791.75
Form type: SH04
Date: 2014.08.19
£2.95
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29/07/14 TREASURY CAPITAL GBP 67851678.3
Form type: SH04
Date: 2014.08.15
£2.95
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05/08/14 TREASURY CAPITAL GBP 67513762.15
Form type: SH04
Date: 2014.08.15
£2.95
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08/08/14 TREASURY CAPITAL GBP 67524888.2
Form type: SH04
Date: 2014.08.15
£2.95
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GEN MEETING 14 DAYS NOTICE 16/07/2014
Form type: RES13
Date: 2014.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: RES13
Document description: DIR AUTHORITY RENEWED 16/07/2014
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.04
£2.95
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08/07/14 TREASURY CAPITAL GBP 67860698.85
Form type: SH04
Date: 2014.07.24
£2.95
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24/06/14 TREASURY CAPITAL GBP 67868135.8
Form type: SH04
Date: 2014.07.22
£2.95
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20/06/14 TREASURY CAPITAL GBP 67865676.65
Form type: SH04
Date: 2014.07.22
£2.95
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01/07/14 TREASURY CAPITAL GBP 67869650.6
Form type: SH04
Date: 2014.07.08
£2.95
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24/06/14 TREASURY CAPITAL GBP 67877668.05
Form type: SH04
Date: 2014.06.30
£2.95
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13/06/14 TREASURY CAPITAL GBP 67882365.75
Form type: SH04
Date: 2014.06.25
£2.95
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17/06/14 TREASURY CAPITAL GBP 67884392.7
Form type: SH04
Date: 2014.06.23
£2.95
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06/06/14 TREASURY CAPITAL GBP 67904367.45
Form type: SH04
Date: 2014.06.20
£2.95
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10/06/14 TREASURY CAPITAL GBP 67909555.2
Form type: SH04
Date: 2014.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.12
£2.95
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30/05/14 TREASURY CAPITAL GBP 67935146.2
Form type: SH04
Date: 2014.06.12

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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
IAIN CAMERON CONN (current)
Director, COMPANY DIRECTOR, 2014.06.01
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
ISABEL FRANCES HUDSON (current)
Director, NON EXECUTIVE DIRECTOR, 2014.11.01
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

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: 2015.05.21.