B-tech Engineering Ltd was registered on 14 August 2003 and are based in Bracknell, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.
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 |