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BT INTERNATIONAL LIMITED

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

Company details

706 STIRLING ROAD, SLOUGH, SL1 4SY

BT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00912465
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.04
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.17
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERARD SPENCER / 15/08/2012
Form type: CH01
Date: 2012.08.15
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTER HOGBERG
Form type: TM01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, REGATTA HOUSE, 67-71 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AB
Form type: 287
Date: 2009.09.30
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.18
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DIRECTOR AND SECRETARY APPOINTED ANTHONY WILLIAM PRIOR
Form type: 288a
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED LIAM GERRARD SPENCER
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN POLKINGHORNE
Form type: 288b
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MCNICOLL
Form type: 288b
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.27
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/02
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MECHANICAL HANDLING CONSULTANTS, LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19

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Company directors and board members:

ANTHONY WILLIAM PRIOR (current)
Secretary, DIRECTOR, 2008.03.01
220 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HB, BERKSHIRE
ANTHONY WILLIAM PRIOR (current)
Director, 2008.03.01
220 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HB, BERKSHIRE
LIAM GERALD SPENCER (current)
Director, 2008.03.01
706 STIRLING ROAD , SLOUGH
SL1 4SY
PETER JOHN MCNICOLL (resigned)
Secretary, FINANCE DIRECTOR, 1998.06.08 - 2008.03.01
52 RAY PARK AVENUE , MAIDENHEAD
SL6 8DX, BERKSHIRE
LESLIE PAUL REES (resigned)
Secretary, 1991.08.10 - 1998.05.05
91 FORDINGTON ROAD , LONDON
N6 4TH
BRIAN FORSYTH (resigned)
Director, ENGINEER, 1991.08.10 - 1998.05.05
NORTHGATE HOUSE 104 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
MARION PAULA FORSYTH (resigned)
Director, SECRETARY, 1991.08.10 - 1998.05.05
NORTHGATE HOUSE 104 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
OLIVER FORSYTH (resigned)
Director, ADVERTISING MANAGER, 1998.03.12 - 1998.05.05
OLIVE COTTAGE TAYLORS LANE HADLEY HIGHSTONE , BARNET
EN5 4QH, HERTFORDSHIRE
DITLEF FURST (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 2003.05.31
C/O BT INDUSTRIES AB , MJOLBY
S595 85
SWEDEN
CHRISTER HOGBERG (resigned)
Director, 1998.05.05 - 2012.06.01
C/O BT INDUSTRIES AB , MJOLBY
S59585
SWEDEN
DAN HALLSTEN HOIJ (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 1999.12.31
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
PETER JOHN MCNICOLL (resigned)
Director, FINANCE DIRECTOR, 1998.06.08 - 2008.03.01
52 RAY PARK AVENUE , MAIDENHEAD
SL6 8DX, BERKSHIRE
STEVEN POLKINGHORNE (resigned)
Director, GENERAL MANAGER, 1998.03.12 - 2008.03.01
THE LAMP HOWE ROAD , WATLINGTON
OX49 5EW, OXFORDSHIRE
LESLIE PAUL REES (resigned)
Director, SOLICITOR, 1991.08.10 - 1998.05.05
91 FORDINGTON ROAD , LONDON
N6 4TH

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Information about the Private Limited Company BT INTERNATIONAL LIMITED 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: 2016.06.16. Reload the data