About

Registered Number: 04816407
Date of Incorporation: 01/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor North Suite, Delphian House New Bailey Street, Salford, M3 5FS

 

Established in 2003, Btg Recruitment Ltd has its registered office in Salford, it has a status of "Active". We don't currently know the number of employees at Btg Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Tim James 01 July 2003 19 March 2004 1

Filing History

Document Type Date
PSC01 - N/A 05 November 2019
CS01 - N/A 05 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
PSC07 - N/A 24 October 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 08 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 15 September 2017
PSC01 - N/A 15 September 2017
AP01 - Appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
PSC07 - N/A 15 September 2017
MR04 - N/A 15 September 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 10 August 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 25 April 2016
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 17 June 2015
CH01 - Change of particulars for director 17 June 2015
SH01 - Return of Allotment of shares 16 September 2014
RESOLUTIONS - N/A 22 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 01 July 2014
AP01 - Appointment of director 09 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 01 July 2013
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 06 September 2012
MG01 - Particulars of a mortgage or charge 24 August 2012
AR01 - Annual Return 02 July 2012
AR01 - Annual Return 03 July 2011
AA - Annual Accounts 24 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 29 July 2008
395 - Particulars of a mortgage or charge 26 July 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
395 - Particulars of a mortgage or charge 24 March 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 19 May 2006
287 - Change in situation or address of Registered Office 20 April 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 15 July 2004
225 - Change of Accounting Reference Date 24 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2012 Fully Satisfied

N/A

Debenture 23 July 2008 Outstanding

N/A

All assets debenture 22 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.