- Company Overview for BMT UK 2 LIMITED (02326888)
- Filing history for BMT UK 2 LIMITED (02326888)
- People for BMT UK 2 LIMITED (02326888)
- More for BMT UK 2 LIMITED (02326888)
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) |
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09 Mar 2020 | TM01 | Termination of appointment of Paul Lawrence Wilkinson as a director on 29 February 2020 | |
15 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
02 Jul 2019 | TM02 | Termination of appointment of Trudy Michelle Grey as a secretary on 6 June 2019 | |
02 Jul 2019 | AP03 | Appointment of Mr Kyle Graham Sellick as a secretary on 6 June 2019 | |
02 Jul 2019 | AP03 | Appointment of Miss Holly Jo Stone as a secretary on 6 June 2019 | |
03 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
18 Apr 2019 | CH01 | Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019 | |
18 Apr 2019 | CH01 | Director's details changed for Mr Guy Geoffrey Tomlinson on 1 February 2019 | |
18 Apr 2019 | CH01 | Director's details changed for Mr David Alan Bright on 1 February 2019 | |
18 Apr 2019 | CH03 | Secretary's details changed for Trudy Michelle Grey on 1 February 2019 | |
01 Feb 2019 | AD01 | Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 | |
01 Feb 2019 | PSC05 | Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 | |
31 Oct 2018 | CH01 | Director's details changed for Mr Guy Geoffrey Tomlinson on 27 September 2018 | |
28 Oct 2018 | TM01 | Termination of appointment of David Keith Mcsweeney as a director on 28 September 2018 | |
22 Oct 2018 | AP01 | Appointment of Mr Guy Geoffrey Tomlinson as a director on 27 September 2018 | |
20 Oct 2018 | AP01 | Appointment of Mr Paul Lawrence Wilkinson as a director on 27 September 2018 | |
20 Oct 2018 | AP01 | Appointment of Mr David Alan Bright as a director on 27 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Michelle Claire Cushion as a director on 1 September 2018 | |
31 Aug 2018 | RESOLUTIONS |
Resolutions
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31 Aug 2018 | CONNOT | Change of name notice | |
05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
27 Feb 2018 | AA | Full accounts made up to 30 September 2017 | |
14 Nov 2017 | TM01 | Termination of appointment of Jan Robert Van Smirren as a director on 31 October 2017 | |
10 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
04 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates |