BMT GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Group of companies' accounts made up to 2024-09-30 |
10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
08/01/258 January 2025 | Director's details changed for Mrs Sarah Louise Kenny on 2025-01-08 |
09/10/249 October 2024 | Director's details changed for Mrs Sarah Louise Kenny on 2024-09-27 |
17/04/2417 April 2024 | Group of companies' accounts made up to 2023-09-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
12/03/2412 March 2024 | Director's details changed for Mr Michael Andrew Dewhirst on 2024-03-12 |
31/01/2431 January 2024 | Change of details for Mr Ian Paul Tyler as a person with significant control on 2023-06-07 |
09/01/249 January 2024 | Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 2023-07-11 |
03/01/243 January 2024 | Termination of appointment of Douglas Russell Webb as a director on 2023-12-31 |
03/01/243 January 2024 | Notification of Gavin Fenton Hill as a person with significant control on 2023-12-31 |
03/01/243 January 2024 | Cessation of Douglas Russell Webb as a person with significant control on 2023-12-31 |
11/09/2311 September 2023 | Change of details for Mrs Susan Mary Mackenzie as a person with significant control on 2023-07-11 |
16/08/2316 August 2023 | Director's details changed for Mr Gareth William Taylor on 2023-08-16 |
16/08/2316 August 2023 | Secretary's details changed for Trudy Michelle Grey on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Mr Michael Andrew Dewhirst on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Ms Sarah Louise Kenny on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Ms Susan Mary Mackenzie on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Mr Gavin Fenton Hill on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Mr Douglas Russell Webb on 2023-08-16 |
16/08/2316 August 2023 | Director's details changed for Mr Ian Paul Tyler on 2023-08-16 |
17/07/2317 July 2023 | 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 2023-07-17 |
11/07/2311 July 2023 | Cessation of Wendy Jacqueline Barnes as a person with significant control on 2023-07-11 |
11/07/2311 July 2023 | Notification of Susan Mary Mackenzie as a person with significant control on 2023-07-11 |
11/07/2311 July 2023 | Termination of appointment of Wendy Jacqueline Barnes as a director on 2023-07-11 |
11/07/2311 July 2023 | Notification of Ian Paul Tyler as a person with significant control on 2023-06-07 |
08/06/238 June 2023 | Termination of appointment of Charles Max Packshaw as a director on 2023-06-07 |
08/06/238 June 2023 | Cessation of Charles Max Packshaw as a person with significant control on 2023-06-07 |
02/06/232 June 2023 | Appointment of Mr Gareth William Taylor as a director on 2023-06-01 |
05/05/235 May 2023 | Appointment of Mr Ian Paul Tyler as a director on 2023-05-01 |
26/04/2326 April 2023 | Group of companies' accounts made up to 2022-09-30 |
21/04/2321 April 2023 | Appointment of Mr Gavin Fenton Hill as a director on 2023-04-19 |
21/04/2321 April 2023 | Director's details changed for Mr Gavin Fenton Hill on 2023-04-19 |
20/04/2320 April 2023 | Termination of appointment of David Keith Mcsweeney as a director on 2023-04-19 |
19/04/2319 April 2023 | Termination of appointment of Andrew Wyllie as a director on 2023-04-18 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
05/01/235 January 2023 | Cessation of Guy Wallis Morton as a person with significant control on 2023-01-01 |
05/01/235 January 2023 | Change of details for Mr Mark Alexander Wippell as a person with significant control on 2023-01-01 |
05/01/235 January 2023 | Notification of Mark Alexander Wippell as a person with significant control on 2023-01-01 |
31/10/2231 October 2022 | Court order |
07/10/227 October 2022 | Memorandum and Articles of Association |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
07/10/227 October 2022 | Resolutions |
06/10/226 October 2022 | Appointment of Mr Michael Andrew Dewhirst as a director on 2022-10-01 |
05/10/215 October 2021 | Group of companies' accounts made up to 2020-09-30 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
19/03/2019 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
02/03/202 March 2020 | DIRECTOR APPOINTED MS SUSAN MARY MACKENZIE |
01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RUSSELL WEBB / 07/11/2019 |
02/11/192 November 2019 | DIRECTOR APPOINTED MR ANDREW WYLLIE |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MINOO PATEL |
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MINOO HOMI PATEL / 29/07/2019 |
30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN ANTONY HOOD / 29/07/2019 |
29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY JACQUELINE BARNES / 29/07/2019 |
29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX PACKSHAW / 29/07/2019 |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 01/02/2019 |
18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 |
01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GOODRICH HOUSE, 1 WALDEGRAVE ROAD, TEDDINGTON MIDDLESEX TW11 8LZ |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
15/10/1815 October 2018 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB |
21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
01/08/171 August 2017 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH |
10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 02/06/2016 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR RICHARD JOHN ADAM |
25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MAX PACKSHAW / 15/07/2016 |
27/06/1627 June 2016 | 24/06/16 NO MEMBER LIST |
21/01/1621 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
06/01/166 January 2016 | 29/12/15 NO MEMBER LIST |
03/11/153 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
08/10/158 October 2015 | DIRECTOR APPOINTED SIR JOHN ANTONY HOOD |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSS |
22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
06/01/156 January 2015 | 29/12/14 NO MEMBER LIST |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HEATON |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHARLES MAX PACKSHAW |
20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
08/01/148 January 2014 | DIRECTOR APPOINTED MR JAN MARCELI KOPERNICKI |
02/01/142 January 2014 | 29/12/13 NO MEMBER LIST |
19/07/1319 July 2013 | DIRECTOR APPOINTED WENDY JACQUELINE BARNES |
04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
09/01/139 January 2013 | 29/12/12 NO MEMBER LIST |
28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BETTS |
06/01/126 January 2012 | 29/12/11 NO MEMBER LIST |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DAVIES / 23/11/2011 |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VALENTINE BETTS / 23/11/2011 |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 |
23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS FRENCH / 23/11/2011 |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
05/01/115 January 2011 | 29/12/10 NO MEMBER LIST |
17/11/1017 November 2010 | DIRECTOR APPOINTED PROFESSOR MINOO HOMI PATEL |
16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHEAD |
09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
07/01/107 January 2010 | 29/12/09 NO MEMBER LIST |
19/02/0919 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
30/01/0830 January 2008 | DIRECTOR RESIGNED |
02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
30/05/0730 May 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
21/03/0721 March 2007 | COMPANY NAME CHANGED BMT LIMITED CERTIFICATE ISSUED ON 21/03/07 |
25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
08/06/068 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON, MIDDLESEX TW11 8LZ |
02/05/062 May 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | DIRECTOR RESIGNED |
11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
03/10/053 October 2005 | COMPANY NAME CHANGED BRITISH MARITIME TECHNOLOGY LIMI TED CERTIFICATE ISSUED ON 03/10/05 |
03/10/053 October 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0417 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/01/046 January 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0314 January 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0219 April 2002 | DIRECTOR RESIGNED |
18/04/0218 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
10/04/0010 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
06/01/006 January 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | DIRECTOR RESIGNED |
18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9816 July 1998 | AMENDING SPECIAL RESOLUTION |
09/07/989 July 1998 | ALTER MEM AND ARTS 30/06/98 |
02/06/982 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/988 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
01/04/981 April 1998 | ALTER MEM AND ARTS 19/03/98 |
22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
25/03/9725 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9729 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9721 January 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
07/02/967 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
19/01/9619 January 1996 | ANNUAL RETURN MADE UP TO 29/12/95 |
25/10/9525 October 1995 | DIRECTOR RESIGNED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
13/04/9513 April 1995 | DIRECTOR RESIGNED |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/04/9513 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/04/955 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 |
29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 29/12/94 |
25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/04/9412 April 1994 | ALTER MEM AND ARTS 23/03/94 |
28/03/9428 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/10/93 |
04/02/944 February 1994 | ANNUAL RETURN MADE UP TO 29/12/93 |
05/04/935 April 1993 | DIRECTOR RESIGNED |
01/04/931 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 |
10/01/9310 January 1993 | ANNUAL RETURN MADE UP TO 29/12/92 |
12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | DIRECTOR RESIGNED |
03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
08/01/928 January 1992 | ANNUAL RETURN MADE UP TO 29/12/91 |
27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
03/03/913 March 1991 | DIRECTOR RESIGNED |
12/02/9112 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
13/11/9013 November 1990 | SECRETARY'S PARTICULARS CHANGED |
06/07/906 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
23/03/9023 March 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/11/8921 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
23/02/8923 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
23/02/8923 February 1989 | ANNUAL RETURN MADE UP TO 12/12/88 |
18/01/8918 January 1989 | DIRECTOR RESIGNED |
02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: FAGGS ROAD FELTHAM MIDDLESEX |
01/03/881 March 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | DIRECTOR RESIGNED |
28/02/8828 February 1988 | ANNUAL RETURN MADE UP TO 11/12/87 |
05/02/885 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/8720 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
20/02/8720 February 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
02/07/862 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
18/02/8518 February 1985 | CERTIFICATE OF INCORPORATION |
18/02/8518 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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