Btc Hospitality Investments Ltd was registered on 07 March 2006 and are based in London, it's status is listed as "Active". There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at Btc Hospitality Investments Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALIK, Ijaz Ahmed Khan | 01 December 2017 | - | 1 |
AL-RABBAN, Mohammad Abdul Aziz Mk | 17 July 2015 | 23 December 2016 | 1 |
BEHBEHANI, Essa Abdulla | 17 July 2015 | 01 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 06 March 2020 | |
AD01 - Change of registered office address | 03 March 2020 | |
TM01 - Termination of appointment of director | 03 December 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 26 June 2018 | |
TM02 - Termination of appointment of secretary | 24 April 2018 | |
CS01 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 13 December 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 15 March 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
CERTNM - Change of name certificate | 17 November 2016 | |
AP01 - Appointment of director | 25 October 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 17 March 2016 | |
RESOLUTIONS - N/A | 05 August 2015 | |
CC04 - Statement of companies objects | 05 August 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
AP01 - Appointment of director | 31 July 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 13 March 2015 | |
MR04 - N/A | 14 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 30 April 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 15 March 2011 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH03 - Change of particulars for secretary | 18 October 2010 | |
AD01 - Change of registered office address | 18 October 2010 | |
AA01 - Change of accounting reference date | 12 October 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH03 - Change of particulars for secretary | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 21 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
287 - Change in situation or address of Registered Office | 05 December 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 29 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
RESOLUTIONS - N/A | 28 September 2006 | |
SA - Shares agreement | 28 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2006 | |
123 - Notice of increase in nominal capital | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
RESOLUTIONS - N/A | 13 September 2006 | |
395 - Particulars of a mortgage or charge | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
CERTNM - Change of name certificate | 30 August 2006 | |
288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
287 - Change in situation or address of Registered Office | 11 July 2006 | |
225 - Change of Accounting Reference Date | 11 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
NEWINC - New incorporation documents | 07 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 August 2006 | Fully Satisfied |
N/A |