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B T R INTERNATIONAL LIMITED

Learn more about B T R INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

B T R INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00965046
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.30
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.22
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 670001
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED TANUJA RANDERY
Form type: AP01
Date: 2015.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD
Form type: TM01
Date: 2015.03.09
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.01.28
£2.95
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DIRECTOR APPOINTED MR STUART THOROGOOD
Form type: AP01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2012.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 27/05/2011
Form type: CH01
Date: 2011.05.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 16/08/2010
Form type: CH01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 16/08/2010
Form type: CH01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: AP01
Date: 2010.07.28
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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£2905933080.37 ON SHARE PREM A/C CANCELLED 19/11/2008
Form type: RES13
Date: 2008.12.11
£2.95
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CANCEL SHARE PREMIUM ACCOUNT 19/11/2008
Form type: RES13
Date: 2008.12.11
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), GBP IC 670001/670001
Form type: OC138
Date: 2008.12.11
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.07.15
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.01.27
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
TANUJA RANDERY (current)
Director, 2015.03.01
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
STANLEY KILLA WILLIAMS (resigned)
Secretary, 1991.05.26 - 1993.07.15
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
PATRICK GEORGE AUSTEN (resigned)
Director, EXECUTIVE, 1991.08.13 - 1993.01.22
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT GEOFFREY BEESTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 1991.12.31
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.01.25 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1991.05.26 - 1993.05.08
SPINNERS AVENUE ROAD AVENUE ROAD , COBHAM
KT11 3HW, SURREY
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1995.02.14 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
PAUL HENRI MARIA BUYSSE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.08.13 - 1998.01.05
PATER NUYENSLAAN 21 2970 SCHILDES GRAVENWEZEL 2332 , BELGIUM
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
BRIAN EDWARD CROWTHER (resigned)
Director, 1991.08.13 - 2003.07.12
MOAT SPRINGS BARN GORSTY HILL MARCHINGTON WOODLANDS , UTTOXETER
ST14 8PQ, STAFFORDSHIRE
HUW GERAINT DAVIES (resigned)
Director, GEOLOGIST, 1991.08.13 - 1994.05.31
35 STATION STREET , YEA 3717
FOREIGN, VICTORIA 3717
AUSTRALIA
ROBERT FREDERICK WILLIAM FAIRCLOTH (resigned)
Director, EXECUTIVE DIRECTOR BTR PLC, 1991.08.13 - 1995.01.01
56 PARTRIDGE RUN PO BOX 410 , NEW LONDON
NEW HAMPSHIRE 03257
UNITED STATES OF AMERICA
JAMES FULTON (resigned)
Director, ACCOUNTANT, 1991.08.13 - 1993.05.08
35 MULBERRY LANE , SHELTON
06484, CONNECTICUT
USA
OWEN GREEN (resigned)
Director, CHAIRMAN BTR PLC, 1991.05.26 - 1993.05.20
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
OWEN GREEN (resigned)
Director, CHAIRMAN, 1993.05.08 - 1994.05.08
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.01.27
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE BTR PLC, 1991.05.26 - 1996.03.30
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1991.08.13 - 2002.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
GRAEME CHARLES PEARSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.13 - 1996.08.30
836 ESPLANADE , MORNINGTON
VICTORIA 3931
AUSTRALIA
ROBERTO QUARTA (resigned)
Director, EXECUTIVE DIRECTOR, 1991.08.13 - 1993.10.22
3 WEST EATON PLACE , LONDON
SW1X 8LU
PETER JOHN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1998.04.30
20 MEDLEY PLACE , SOUTH YARRA
3141, VICTORIA
AUSTRALIA
EDGAR EARL SHARP (resigned)
Director, EXECUTIVE DIRECTOR BTR INC, 1991.05.26 - 1991.05.20
27 BANK STREET , NEW CANAAN
CT 06840
USA
JAMES DAVID MICHAEL SMITH (resigned)
Director, EXECUTIVE DIRECTOR BTR PLC, 1991.08.13 - 1995.11.06
MEADOWCROFT STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2010.07.19 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 2000.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2014.01.27
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
JOHN SAMUEL THOMPSON (resigned)
Director, 1993.05.08 - 1999.07.31
43 WOODCLIFFE ROAD WELLESLEY HILLS MASSACHUSETTS 02181 , USA
STUART THOROGOOD (resigned)
Director, MANAGING DIRECTOR, 2014.01.27 - 2015.03.01
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
STANLEY KILLA WILLIAMS (resigned)
Director, SEC & SOLICITOR, 1993.06.08 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to B T R INTERNATIONAL ltd.

Information about the Private Limited Company B T R 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: 2016.07.07. Reload the data