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BMT UK 2 LIMITED

Company number 02326888

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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)
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
  • RES15 ‐ Change company name resolution on 2018-08-29
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