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BMT UK LIMITED

Company number 02718748

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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)
28 Feb 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 CH01 Director's details changed for James Edward Roy on 24 November 2011
24 Nov 2011 CH03 Secretary's details changed for Jacqueline Anne Bowley on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Edward Robertson Peter Dudson on 24 November 2011
24 Nov 2011 CH01 Director's details changed for John Richard Bonafoux on 24 November 2011
23 Nov 2011 CH01 Director's details changed for David Owen Harrop on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Dr Philip Allan Thompson on 23 November 2011
22 Nov 2011 CH03 Secretary's details changed for Mr Geoffrey Turner on 22 November 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
08 Apr 2011 AA Full accounts made up to 30 September 2010
02 Feb 2011 AP03 Appointment of Jacqueline Anne Bowley as a secretary
02 Feb 2011 AP01 Appointment of Dr Philip Allan Thompson as a director
27 Jan 2011 TM01 Termination of appointment of David Mcsweeney as a director
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 September 2009
19 Nov 2009 AP01 Appointment of James Edward Roy as a director
10 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Jun 2009 288c Director's change of particulars / edward dudson / 01/06/2009
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Full accounts made up to 30 September 2008
02 Feb 2009 288b Appointment terminated director james lambert
02 Feb 2009 288a Director appointed david owen harrop
02 Jun 2008 363a Return made up to 29/05/08; full list of members
24 Apr 2008 288b Appointment terminated director ian glen
05 Apr 2008 AA Full accounts made up to 30 September 2007