BMT UK LIMITED

Company number 02718748

Date	Type	Description	View / Download
18 Apr 2019	CH01	Director's details changed for Mr Paul Lawrence Wilkinson on 1 February 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Guy Geoffrey Tomlinson on 1 February 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr David Alan Bright on 1 February 2019	(2 pages)
18 Apr 2019	CH03	Secretary's details changed for Trudy Michelle Grey on 1 February 2019	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 15,002	(4 pages)
29 Mar 2019	MISC	Court order completion of merger	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 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 4 February 2019	(1 page)
04 Feb 2019	PSC05	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019	(2 pages)
04 Jan 2019	MISC	CB01 - notice of a cross border merger	(49 pages)
09 Nov 2018	TM01	Termination of appointment of James Edward Roy as a director on 1 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Andrew Charles Holdcroft as a director on 1 November 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Paul Lawrence Wilkinson as a director on 31 August 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr David Alan Bright as a director on 31 August 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Guy Geoffrey Tomlinson as a director on 31 August 2018	(2 pages)
07 Nov 2018	TM02	Termination of appointment of Sharon Harris as a secretary on 1 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of John Richard Bonafoux as a director on 6 November 2018	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	(2 pages)
30 Jul 2018	CONNOT	Change of name notice	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
28 Feb 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
05 Feb 2018	TM01	Termination of appointment of David Alan Bright as a director on 6 November 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 Jul 2017	TM01	Termination of appointment of Edward Robertson Peter Dudson as a director on 29 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)