Founded in 1988, Bt Holdings Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". This company has only one director. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAUNDER, Mike | 09 July 2001 | 23 July 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 11 June 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 18 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
RP04CS01 - N/A | 17 October 2019 | |
TM01 - Termination of appointment of director | 08 October 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
TM01 - Termination of appointment of director | 04 December 2018 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 15 October 2018 | |
AP01 - Appointment of director | 09 February 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 17 October 2017 | |
AA - Annual Accounts | 09 January 2017 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
RESOLUTIONS - N/A | 20 January 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 January 2016 | |
SH19 - Statement of capital | 20 January 2016 | |
CAP-SS - N/A | 20 January 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 24 November 2015 | |
TM01 - Termination of appointment of director | 21 May 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 10 November 2014 | |
SH01 - Return of Allotment of shares | 07 April 2014 | |
SH01 - Return of Allotment of shares | 18 March 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
TM01 - Termination of appointment of director | 28 February 2014 | |
RESOLUTIONS - N/A | 03 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
CC04 - Statement of companies objects | 03 January 2014 | |
AR01 - Annual Return | 11 December 2013 | |
RP04 - N/A | 06 December 2013 | |
TM01 - Termination of appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 07 December 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 13 December 2011 | |
CH01 - Change of particulars for director | 14 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
CH01 - Change of particulars for director | 17 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
AP01 - Appointment of director | 21 December 2010 | |
AP01 - Appointment of director | 21 December 2010 | |
AR01 - Annual Return | 08 December 2010 | |
RESOLUTIONS - N/A | 24 March 2010 | |
SH06 - Notice of cancellation of shares | 24 March 2010 | |
SH19 - Statement of capital | 24 March 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2010 | |
CAP-SS - N/A | 24 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2007 | |
288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2007 | |
AA - Annual Accounts | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363a - Annual Return | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
RESOLUTIONS - N/A | 27 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
RESOLUTIONS - N/A | 20 January 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363a - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
AUD - Auditor's letter of resignation | 12 April 2003 | |
AA - Annual Accounts | 12 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
363a - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 29 April 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2002 | |
363a - Annual Return | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
363a - Annual Return | 27 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2000 | |
RESOLUTIONS - N/A | 26 April 2000 | |
RESOLUTIONS - N/A | 26 April 2000 | |
123 - Notice of increase in nominal capital | 26 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
RESOLUTIONS - N/A | 18 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
123 - Notice of increase in nominal capital | 05 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
363a - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 30 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
RESOLUTIONS - N/A | 12 February 1999 | |
AUD - Auditor's letter of resignation | 12 February 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1999 | |
363a - Annual Return | 30 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
RESOLUTIONS - N/A | 11 September 1998 | |
RESOLUTIONS - N/A | 11 September 1998 | |
123 - Notice of increase in nominal capital | 11 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1998 | |
288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
AA - Annual Accounts | 06 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 1998 | |
363a - Annual Return | 15 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 31 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 19 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
SA - Shares agreement | 11 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 March 1997 | |
88(2)P - N/A | 26 February 1997 | |
88(2)P - N/A | 26 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363a - Annual Return | 17 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
288 - N/A | 15 August 1996 | |
123 - Notice of increase in nominal capital | 24 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1996 | |
AA - Annual Accounts | 09 February 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1995 | |
363x - Annual Return | 08 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1995 | |
RESOLUTIONS - N/A | 24 August 1995 | |
288 - N/A | 04 August 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 28 June 1995 | |
288 - N/A | 26 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1995 | |
288 - N/A | 27 March 1995 | |
363x - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 20 September 1994 | |
RESOLUTIONS - N/A | 06 July 1994 | |
RESOLUTIONS - N/A | 06 July 1994 | |
123 - Notice of increase in nominal capital | 06 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
288 - N/A | 05 April 1994 | |
288 - N/A | 19 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1994 | |
363x - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 13 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 March 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 19 March 1993 | |
88(2)P - N/A | 18 February 1993 | |
363x - Annual Return | 11 December 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 17 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1992 | |
288 - N/A | 12 May 1992 | |
RESOLUTIONS - N/A | 21 April 1992 | |
RESOLUTIONS - N/A | 21 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1992 | |
123 - Notice of increase in nominal capital | 21 April 1992 | |
288 - N/A | 20 February 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
RESOLUTIONS - N/A | 05 January 1992 | |
AA - Annual Accounts | 18 December 1991 | |
363x - Annual Return | 13 December 1991 | |
288 - N/A | 01 October 1991 | |
288 - N/A | 11 July 1991 | |
288 - N/A | 09 July 1991 | |
288 - N/A | 09 July 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
RESOLUTIONS - N/A | 22 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1991 | |
123 - Notice of increase in nominal capital | 22 April 1991 | |
AA - Annual Accounts | 01 March 1991 | |
SA - Shares agreement | 17 December 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 17 December 1990 | |
363 - Annual Return | 12 December 1990 | |
288 - N/A | 09 November 1990 | |
363 - Annual Return | 31 July 1990 | |
288 - N/A | 19 January 1990 | |
AA - Annual Accounts | 04 January 1990 | |
288 - N/A | 24 October 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
RESOLUTIONS - N/A | 03 April 1989 | |
288 - N/A | 03 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 1989 | |
123 - Notice of increase in nominal capital | 03 April 1989 | |
288 - N/A | 13 February 1989 | |
288 - N/A | 10 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 22 November 1988 | |
288 - N/A | 20 September 1988 | |
288 - N/A | 25 August 1988 | |
288 - N/A | 25 August 1988 | |
CERTNM - Change of name certificate | 23 June 1988 | |
CERTNM - Change of name certificate | 23 June 1988 | |
NEWINC - New incorporation documents | 03 February 1988 |