About

Registered Number: 04669650
Date of Incorporation: 18/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: Wira House West Park Ring Road, West Park, Leeds, LS16 6QL,

 

Bttg Testing & Certification Ltd was setup in 2003, it's status is listed as "Active". The current directors of this business are listed as Dabell, Susan Anne, Hughes, Lesley Karren. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Lesley Karren 28 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DABELL, Susan Anne 26 July 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 09 July 2019
AD01 - Change of registered office address 28 June 2019
AP01 - Appointment of director 28 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 09 July 2018
TM01 - Termination of appointment of director 22 June 2018
CS01 - N/A 22 March 2018
PSC07 - N/A 22 March 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 02 March 2017
MR04 - N/A 03 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 06 March 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 16 February 2012
AA01 - Change of accounting reference date 14 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 22 February 2011
AA01 - Change of accounting reference date 09 February 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AP01 - Appointment of director 10 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
287 - Change in situation or address of Registered Office 13 October 2006
MEM/ARTS - N/A 11 October 2006
CERTNM - Change of name certificate 21 September 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 02 August 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AUD - Auditor's letter of resignation 19 August 2005
AA - Annual Accounts 13 June 2005
RESOLUTIONS - N/A 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
363s - Annual Return 25 February 2005
123 - Notice of increase in nominal capital 25 February 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 15 March 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
287 - Change in situation or address of Registered Office 20 July 2003
225 - Change of Accounting Reference Date 20 July 2003
CERTNM - Change of name certificate 23 May 2003
NEWINC - New incorporation documents 18 February 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.