Having been setup in 2005, Bts Utility Arb Ltd have registered office in Helsby. There are 3 directors listed for Bts Utility Arb Ltd at Companies House. We don't know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Sally | 12 August 2019 | - | 1 |
| MCCALLUM, Sarah | 20 October 2005 | 01 October 2008 | 1 |
| MILLS, Steven Geoffrey | 07 December 2018 | 12 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 September 2020 | |
| MR01 - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| MR01 - N/A | 24 October 2019 | |
| CS01 - N/A | 22 October 2019 | |
| PSC05 - N/A | 22 October 2019 | |
| MR04 - N/A | 04 October 2019 | |
| AP03 - Appointment of secretary | 15 August 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 06 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 February 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AA01 - Change of accounting reference date | 11 December 2018 | |
| AP03 - Appointment of secretary | 11 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AUD - Auditor's letter of resignation | 22 May 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 225 - Change of Accounting Reference Date | 26 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 March 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| NEWINC - New incorporation documents | 20 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 07 June 2019 | Outstanding |
N/A |
| Debenture | 06 February 2009 | Fully Satisfied |
N/A |
| Debenture | 08 May 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 10 March 2006 | Fully Satisfied |
N/A |
| Debenture | 10 March 2006 | Fully Satisfied |
N/A |
