B.T.E. Plant Sales Ltd was setup in 1994, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Bryson, Rebecca Louise, Lowe, Susan Margaret, Chapman, Kevin Roy, Cribb, Alan James, Edwards, Steve John, Roby, Michael David are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYSON, Rebecca Louise | 13 August 2018 | - | 1 |
| CHAPMAN, Kevin Roy | 01 January 2004 | 30 September 2008 | 1 |
| CRIBB, Alan James | 01 April 2018 | 24 April 2019 | 1 |
| EDWARDS, Steve John | 19 March 2018 | 30 June 2018 | 1 |
| ROBY, Michael David | 01 November 2017 | 31 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Susan Margaret | 01 March 1998 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 16 July 2019 | |
| MR01 - N/A | 23 May 2019 | |
| SH06 - Notice of cancellation of shares | 20 May 2019 | |
| SH03 - Return of purchase of own shares | 20 May 2019 | |
| CS01 - N/A | 16 May 2019 | |
| PSC02 - N/A | 16 May 2019 | |
| PSC07 - N/A | 16 May 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AUD - Auditor's letter of resignation | 26 February 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| MR04 - N/A | 05 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM02 - Termination of appointment of secretary | 20 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AD04 - Change of location of company records to the registered office | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH03 - Change of particulars for secretary | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 October 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AUD - Auditor's letter of resignation | 19 April 2010 | |
| AR01 - Annual Return | 14 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 363s - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 21 October 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| 288 - N/A | 12 June 1996 | |
| 363s - Annual Return | 25 October 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1994 | |
| 288 - N/A | 24 October 1994 | |
| NEWINC - New incorporation documents | 19 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2019 | Outstanding |
N/A |
| A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
