Btl LTD, United Kingdom
HULL GAUGE AND TOOL COMPANY LIMITED
BTL LIMITED
Company type Private Limited Company , Active Company Number 13098687 Universal Entity Code 6657-1347-9792-3619 Record last updated Thursday, December 24, 2020 10:46:43 AM UTC Official Address 1 Deacon Way Tilehurst Thames Cash Carry Ltd Kentwood There are 13 companies registered at this street
Postal Code RG306AZ Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Dec 23, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Dec 23, 2020 Appointment of a man as Director Notices Jan 23, 2019 Appointment of liquidators Registry Jan 8, 2019 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 8, 2019 Statement of capital Registry Jan 8, 2019 Solvency statement Registry Jan 8, 2019 Resolution Registry Jan 8, 2019 Confirmation statement made , with updates Registry Sep 13, 2018 Change of particulars for director Registry Jun 26, 2018 Change of accounting reference date Financials Apr 26, 2018 Annual accounts Registry Mar 20, 2018 Change of particulars for director Registry Jan 2, 2018 Confirmation statement made , with updates Financials Mar 30, 2017 Annual accounts Registry Jan 5, 2017 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Mar 18, 2016 Annual accounts Registry Jan 4, 2016 Annual return Registry Jul 13, 2015 Change of particulars for director Financials Apr 30, 2015 Annual accounts Registry Mar 31, 2015 Resignation of one Director Registry Mar 18, 2015 Resignation of one Group Finance Director and one Director (a man) Registry Feb 4, 2015 Appointment of a person as Director Registry Jan 21, 2015 Appointment of a man as Managing Director and Director Registry Jan 21, 2015 Two appointments: 2 men Registry Jan 8, 2015 Annual return Financials May 7, 2014 Annual accounts Registry Jan 7, 2014 Annual return Financials Feb 13, 2013 Annual accounts Registry Feb 6, 2013 Change of particulars for director Registry Feb 6, 2013 Change of particulars for director 2590469... Registry Feb 6, 2013 Change of particulars for secretary Registry Feb 6, 2013 Change of particulars for director Registry Jan 8, 2013 Annual return Registry May 9, 2012 Change of particulars for secretary Financials Feb 22, 2012 Annual accounts Registry Jan 10, 2012 Annual return Financials May 10, 2011 Annual accounts Registry Jan 13, 2011 Annual return Registry Apr 20, 2010 Resolution Registry Apr 20, 2010 Alteration to memorandum and articles Registry Apr 20, 2010 Statement of companies objects Financials Mar 9, 2010 Annual accounts Registry Jan 13, 2010 Annual return Financials Mar 21, 2009 Annual accounts Registry Jan 7, 2009 Annual return Financials May 7, 2008 Annual accounts Registry Jan 9, 2008 Annual return Financials Jun 25, 2007 Annual accounts Registry Jan 12, 2007 Annual return Financials Jun 14, 2006 Annual accounts Registry Jan 17, 2006 Annual return Registry Aug 11, 2005 Resolution Registry Aug 11, 2005 Resolution 1944773... Registry Aug 11, 2005 Elective resolution Registry Aug 11, 2005 Resolution Financials May 5, 2005 Annual accounts Registry Jan 18, 2005 Annual return Financials Apr 27, 2004 Annual accounts Registry Feb 8, 2004 Annual return Financials Apr 7, 2003 Annual accounts Registry Mar 4, 2003 Auditor's letter of resignation Registry Jan 30, 2003 Annual return Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Financials Apr 26, 2002 Annual accounts Registry Feb 4, 2002 Annual return Registry Sep 5, 2001 Resignation of a person Registry Sep 5, 2001 Appointment of a person Registry Sep 5, 2001 Resignation of a person Registry Sep 5, 2001 Resignation of a secretary Registry Aug 31, 2001 Appointment of a woman as Secretary Registry Aug 31, 2001 Appointment of a woman as Secretary 5440... Registry Mar 26, 2001 Appointment of a person Registry Mar 7, 2001 Appointment of a person 1766224... Registry Mar 7, 2001 Resignation of a person Registry Mar 7, 2001 Appointment of a person Registry Mar 7, 2001 Resignation of a person Registry Mar 7, 2001 Resignation of a director Registry Feb 28, 2001 Three appointments: 3 men Registry Feb 28, 2001 Appointment of a man as Director and Group Taxation & Treasury Mana Financials Feb 9, 2001 Annual accounts Registry Jan 9, 2001 Annual return Registry Jul 11, 2000 Memorandum of association Registry Jun 28, 2000 Company name change Registry Jun 28, 2000 Company name change 5440... Registry Jun 27, 2000 Change of name certificate Financials Jan 14, 2000 Annual accounts Registry Jan 12, 2000 Annual return Financials Feb 23, 1999 Annual accounts Registry Jan 13, 1999 Annual return Registry Oct 6, 1998 Change in situation or address of registered office Registry Aug 25, 1998 Auditor's letter of resignation Financials Jan 12, 1998 Annual accounts Registry Jan 8, 1998 Annual return Financials Jan 21, 1997 Annual accounts Registry Jan 14, 1997 Annual return Financials Jan 11, 1996 Annual accounts Registry Jan 10, 1996 Annual return Financials Jan 10, 1995 Annual accounts Financials Jan 10, 1995 Annual accounts 1844641...
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