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BMT UK 2 LIMITED

Company number 02326888

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CH01	Director's details changed for Mr Guy Geoffrey Tomlinson on 4 March 2024	View PDF Director's details changed for Mr Guy Geoffrey Tomlinson on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CH03	Secretary's details changed for Mrs Amarjit Conway on 18 August 2023	View PDF Secretary's details changed for Mrs Amarjit Conway on 18 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CH01	Director's details changed for Mr Guy Geoffrey Tomlinson on 17 August 2023	View PDF Director's details changed for Mr Guy Geoffrey Tomlinson on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023	View PDF Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to Part Level 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of David Alan Bright as a director on 10 April 2023	View PDF Termination of appointment of David Alan Bright as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH19	Statement of capital on 18 August 2021 GBP 1	View PDF Statement of capital on 18 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2021	CAP-SS	Solvency Statement dated 18/08/21	View PDF Solvency Statement dated 18/08/21 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	CH01	Director's details changed for Mr Guy Geoffrey Tomlinson on 1 March 2020	View PDF Director's details changed for Mr Guy Geoffrey Tomlinson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
16 Mar 2020	TM02	Termination of appointment of Kyle Graham Sellick as a secretary on 9 March 2020	View PDF Termination of appointment of Kyle Graham Sellick as a secretary on 9 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	TM02	Termination of appointment of Holly Jo Stone as a secretary on 9 March 2020	View PDF Termination of appointment of Holly Jo Stone as a secretary on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP03	Appointment of Mrs Amarjit Conway as a secretary on 9 March 2020	View PDF Appointment of Mrs Amarjit Conway as a secretary on 9 March 2020 - link opens in a new window - 2 pages (2 pages)

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BMT UK 2 LIMITED

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