BT AUTOMATIC EQUIPMENTS LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2023-01-20 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-05 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-29 · Other
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)Memorandum & Articles of Association
2004-03-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-11 · Incorporation
Certificate of Incorporation
2004-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-01-20 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-11 | |
| Certificate of Incorporation | Incorporation | 2004-03-11 |
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