BTS Group Limited

Company Name	BTS Group Limited
Company Status	Active
Company Number	04299486
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alexander Athole Scott McCallum
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 October 2001(same day as company formation)
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Darren John Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 year, 4 months after company formation)
Appointment Duration	21 years, 2 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Glenn Christopher Collins
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(6 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Sam Lowe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas George James Barton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Rupert David Nicholas McCallum
Nationality	British
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	59 Victoria Street Bury St Edmunds Suffolk IP33 3BD

Director Name	Peter Lawson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2007)
Role	Electrical Engineer
Correspondence Address	Westlands Main Road, Ashbocking Ipswich Suffolk IP6 9JZ

Secretary Name	Sarah McCallum
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	Kiln Cottage Silver Hill Hintlesham Suffolk IP8 3NJ

Director Name	Jon Paul Lay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2009)
Role	Electric Engineer
Correspondence Address	7 Wrekin Close Hunsbury Hill Northampton Northamptonshire NN4 8JL

Director Name	Mark James Holland
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2013)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ

Director Name	Mr Mark Alan Poppleton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ

Director Name	Mr Andrew Edward Watts
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Andrew William Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	07 December 2018(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	btsgroupuk.com
Email address	[email protected]
Telephone	0800 3265241
Telephone region	Freephone

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

44.7k at £1	Alexander Athole Scott Mccallum 85.00% Ordinary A
2.6k at £1	Darren John Clark 5.00% Ordinary A
2.6k at £1	Glenn Collins 5.00% Ordinary A
2.6k at £1	Sarah Mccallum 5.00% Ordinary B

Financials

Year	2014
Turnover	£39,561,010
Gross Profit	£2,017,296
Net Worth	£1,281,667
Cash	£672,046
Current Liabilities	£5,976,904

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: The real property as described against the name of the company at part 1 of schedule 2 to the instrument including the registered land with title number SK360618. For more information, please refer to the instrument. Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: The real property known as unit 16, maitland road, needham market industrial estate, ipswich, suffolk, IP6 8NZ, registered at the land registry with title number SK360618. For more details, please refer to the instrument. Outstanding
7 June 2019	Delivered on: 13 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: Unit 16, maitland road, needham market industrial estate, ipswich, suffolk IP6 8NZ (registered at the land registry with title number SK360618). Outstanding
8 January 2016	Delivered on: 12 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 wright road ipswich suffolk t/no. SK69148. Outstanding
26 June 2012	Delivered on: 4 July 2012 Persons entitled: Ashtenne Industrial Fund Nominee No. 1 LTD & Ashtenne Industrial Fund Nominee No.2 LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acount see image for full details. Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
8 May 2006	Delivered on: 10 May 2006 Satisfied on: 12 February 2009 Persons entitled: Distribution Powerlines LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all f/h and l/h property and all buildings and fixtures (including trad fixtures) plant machinery vehicles computers and office and other equipment,the benefit of all exisitng and future underleases and tenancies and agreements. See the mortgage charge document for full details. Fully Satisfied
10 March 2006	Delivered on: 28 March 2006 Satisfied on: 18 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
10 March 2006	Delivered on: 18 March 2006 Satisfied on: 12 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 December 2020	Termination of appointment of Andrew Edward Watts as a director on 13 December 2020 (1 page)
30 October 2020	Director's details changed for Mr Glenn Christopher Collins on 9 April 2020 (2 pages)
30 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr Thomas George James Barton as a director on 24 August 2020 (2 pages)
26 August 2020	Registration of charge 042994860009, created on 18 August 2020 (156 pages)
24 August 2020	Termination of appointment of Andrew William Walker as a director on 1 August 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (30 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company business 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with updates (5 pages)
24 October 2019	Registration of charge 042994860008, created on 18 October 2019 (144 pages)
4 October 2019	Satisfaction of charge 4 in full (1 page)
25 September 2019	Satisfaction of charge 5 in full (1 page)
25 September 2019	Satisfaction of charge 042994860006 in full (1 page)
27 August 2019	Director's details changed for Mr Andrew Edward Watts on 1 November 2014 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
13 June 2019	Registration of charge 042994860007, created on 7 June 2019 (19 pages)
20 March 2019	Notification of Rsk Environment Limited as a person with significant control on 7 December 2018 (2 pages)
19 March 2019	Cessation of Sarah Mccallum as a person with significant control on 7 December 2018 (1 page)
19 March 2019	Cessation of Alexander Athole Scott Mccallum as a person with significant control on 7 December 2018 (1 page)
2 January 2019	Notification of Sarah Mccallum as a person with significant control on 4 December 2018 (2 pages)
2 January 2019	Change of details for Mr Alexander Athole Scott Mccallum as a person with significant control on 4 December 2018 (2 pages)
12 December 2018	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018 (1 page)
12 December 2018	Appointment of Mr Andrew William Walker as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Ms Abigail Draper as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Sam Lowe as a director on 7 December 2018 (2 pages)
11 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 December 2018	Appointment of Mr Ian Strudwick as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (34 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
16 June 2016	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
16 June 2016	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
12 January 2016	Registration of charge 042994860006, created on 8 January 2016 (9 pages)
12 January 2016	Registration of charge 042994860006, created on 8 January 2016 (9 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 52,632 (5 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 52,632 (5 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
26 November 2014	Appointment of Mr Andrew Edward Watts as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Andrew Edward Watts as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Andrew Edward Watts as a director on 1 November 2014 (2 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 52,632 (5 pages)
21 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 52,632 (5 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
11 November 2013	Director's details changed for Mr Glenn Christopher Collins on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr Glenn Christopher Collins on 11 November 2013 (2 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 52,632 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 52,632 (5 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
14 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
17 May 2013	Termination of appointment of Mark Holland as a director (1 page)
17 May 2013	Termination of appointment of Mark Holland as a director (1 page)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
29 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Termination of appointment of Mark Poppleton as a director (1 page)
19 September 2011	Termination of appointment of Mark Poppleton as a director (1 page)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
2 June 2011	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/10/2010 as it was not properly delivered (20 pages)
2 June 2011	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/10/2010 as it was not properly delivered (20 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/06/2011 (7 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/06/2011 (7 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
28 October 2009	Director's details changed for Mark James Holland on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Glenn Christopher Collins on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren John Clark on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Alan Poppleton on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren John Clark on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Alan Poppleton on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Glenn Christopher Collins on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Glenn Christopher Collins on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Alan Poppleton on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Director's details changed for Mark James Holland on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren John Clark on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
28 October 2009	Director's details changed for Mark James Holland on 2 October 2009 (2 pages)
28 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
19 October 2009	Accounts for a medium company made up to 31 December 2008 (24 pages)
8 July 2009	Appointment terminated director jon lay (1 page)
8 July 2009	Appointment terminated director jon lay (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 October 2008	Return made up to 04/10/08; full list of members (5 pages)
17 October 2008	Return made up to 04/10/08; full list of members (5 pages)
16 October 2008	Ad 30/04/08\gbp si 2632@1=2632\gbp ic 50000/52632\ (1 page)
16 October 2008	Ad 30/04/08\gbp si 2632@1=2632\gbp ic 50000/52632\ (1 page)
30 September 2008	Appointment terminated secretary sarah mccallum (1 page)
30 September 2008	Appointment terminated secretary sarah mccallum (1 page)
5 September 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
5 September 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
10 March 2008	Director appointed glenn christopher collins (2 pages)
10 March 2008	Director appointed glenn christopher collins (2 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 February 2008	Nc inc already adjusted 28/01/08 (2 pages)
6 February 2008	Nc inc already adjusted 28/01/08 (2 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
15 October 2007	Return made up to 04/10/07; full list of members (3 pages)
22 August 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
13 October 2006	Return made up to 04/10/06; full list of members (3 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	Registered office changed on 24/02/06 from: york house 2-4 york road, felixstowe, suffolk IP11 7QG (1 page)
24 February 2006	Registered office changed on 24/02/06 from: york house 2-4 york road, felixstowe, suffolk IP11 7QG (1 page)
8 November 2005	Ad 21/10/05--------- Â£ si 1993@1=1993 Â£ ic 48007/50000 (2 pages)
8 November 2005	Ad 21/10/05--------- Â£ si 37977@1=37977 Â£ ic 10030/48007 (2 pages)
8 November 2005	Particulars of contract relating to shares (3 pages)
8 November 2005	Particulars of contract relating to shares (3 pages)
8 November 2005	Ad 21/10/05--------- Â£ si 37977@1=37977 Â£ ic 10030/48007 (2 pages)
8 November 2005	Ad 21/10/05--------- Â£ si 1993@1=1993 Â£ ic 48007/50000 (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 04/10/05; full list of members (3 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 04/10/05; full list of members (3 pages)
25 October 2005	Secretary's particulars changed (1 page)
7 October 2005	Ad 01/09/05--------- Â£ si 450@1=450 Â£ ic 9580/10030 (2 pages)
7 October 2005	Ad 01/09/05--------- Â£ si 8577@1=8577 Â£ ic 1003/9580 (2 pages)
7 October 2005	Ad 01/09/05--------- Â£ si 450@1=450 Â£ ic 9580/10030 (2 pages)
7 October 2005	Ad 01/09/05--------- Â£ si 8577@1=8577 Â£ ic 1003/9580 (2 pages)
7 October 2005	Particulars of contract relating to shares (4 pages)
7 October 2005	Particulars of contract relating to shares (4 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 04/10/03; full list of members (8 pages)
18 November 2003	Return made up to 04/10/03; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 February 2003	Memorandum and Articles of Association (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Memorandum and Articles of Association (7 pages)
3 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
25 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 October 2002	Return made up to 04/10/02; full list of members (6 pages)
11 October 2002	Return made up to 04/10/02; full list of members (6 pages)
7 August 2002	Ad 04/03/02--------- Â£ si 1002@1=1002 Â£ ic 1/1003 (2 pages)
7 August 2002	Ad 04/03/02--------- Â£ si 1002@1=1002 Â£ ic 1/1003 (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page)
22 March 2002	Nc inc already adjusted 04/03/02 (2 pages)
22 March 2002	Nc inc already adjusted 04/03/02 (2 pages)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Â£ nc 1000/50000 04/03/02 (2 pages)
21 March 2002	Â£ nc 1000/50000 04/03/02 (2 pages)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	New director appointed (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (1 page)
8 October 2001	New director appointed (1 page)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
4 October 2001	Incorporation (13 pages)
4 October 2001	Incorporation (13 pages)

BTS Group Limited

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