Established in 2003, B-tech Engineering Ltd has its registered office in Bracknell, it has a status of "Active". The business has 3 directors listed. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Brian Eric | 05 April 2006 | - | 1 |
TURNER, Marc | 14 August 2003 | 05 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Jennifer Louise | 14 August 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
PSC01 - N/A | 09 September 2020 | |
PSC01 - N/A | 09 September 2020 | |
PSC07 - N/A | 09 September 2020 | |
PSC07 - N/A | 09 September 2020 | |
PSC07 - N/A | 09 September 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 16 August 2019 | |
SH01 - Return of Allotment of shares | 16 August 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 29 September 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 30 September 2015 | |
CH01 - Change of particulars for director | 30 September 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 28 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
CH03 - Change of particulars for secretary | 28 August 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AA01 - Change of accounting reference date | 03 October 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AD01 - Change of registered office address | 01 May 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AR01 - Annual Return | 27 September 2011 | |
CH01 - Change of particulars for director | 27 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 26 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2009 | |
AA01 - Change of accounting reference date | 06 November 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 16 January 2009 | |
395 - Particulars of a mortgage or charge | 09 October 2008 | |
363a - Annual Return | 02 October 2008 | |
RESOLUTIONS - N/A | 25 September 2008 | |
MEM/ARTS - N/A | 25 September 2008 | |
123 - Notice of increase in nominal capital | 25 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 31 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 16 September 2004 | |
225 - Change of Accounting Reference Date | 02 September 2004 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
NEWINC - New incorporation documents | 14 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 June 2011 | Outstanding |
N/A |
Legal charge | 01 October 2008 | Fully Satisfied |
N/A |
All assets debenture | 03 November 2003 | Outstanding |
N/A |