BMT ASSET PERFORMANCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/1929 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DEBORAH LAW / 29/07/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS HOLLY JO STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERWICK |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH KENNY |
| 05/06/195 June 2019 | FULL 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 JEREMY MARK ALAN BERWICK / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE KENNY / 01/02/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 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 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / BMT GROUP LIMITED / 01/02/2019 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET BELDON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY FLOWER |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKELTON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WALSH |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MS SARAH LOUISE KENNY |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINCE |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED BMT RELIABILITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 19/12/1619 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED LEIGH JOHN WALSH |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONG |
| 13/12/1613 December 2016 | SECRETARY APPOINTED HELEN DEBORAH LAW |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS JANET BRIGID BELDON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKLEY |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED BARRY TREVOR JAMES FLOWER |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED JOHN STEVEN SKELTON |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR MICHAEL ALEC PRINCE |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 01/02/161 February 2016 | DIRECTOR APPOINTED JEREMY MARK ALAN BERWICK |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH |
| 05/11/155 November 2015 | SECRETARY APPOINTED TRUDY MICHELLE GREY |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 03/11/153 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FOOKES |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | ADOPT ARTICLES 19/01/2015 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED DANIEL HENRY OAKLEY |
| 04/11/144 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED DAVID ALAN BRIGHT |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINFORD |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED DR GARY MICHAEL SMITH |
| 08/10/128 October 2012 | ALTER ARTICLES 28/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/11/1125 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAINFORD / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY FOOKES / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE COLLINS / 24/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL COOPER / 24/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID LONG / 24/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DAVID JOHN RAINFORD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 01/11/101 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | ADOPT ARTICLES 21/01/2009 |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVID OWEN HARROP |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER COOPER |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ROGER NICHOLAS COOPER |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEAN |
| 18/10/0718 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 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 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | ELECTIVE RES REVOKED 31/08/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | NC INC ALREADY ADJUSTED 18/02/03 |
| 28/02/0328 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/0328 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0328 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0328 February 2003 | £ NC 250000/2000000 18/0 |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | AUDITOR'S RESIGNATION |
| 15/10/9615 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/11/9128 November 1991 | AUDITOR'S RESIGNATION |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 26/06/91 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/919 July 1991 | S386 DISP APP AUDS 28/06/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/91 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED RELIABILITY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: FEARNSIDE SEGENSWORTH WEST FAREHAM HANTS PO15 5SU |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | AUDITOR'S RESIGNATION |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/884 November 1988 | NC INC ALREADY ADJUSTED |
| 28/10/8828 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/88 |
| 29/03/8829 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE EXT FROM 06/04 TO 30/06 |
| 07/02/877 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/86 |
| 21/11/8621 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8621 November 1986 | NEW SECRETARY APPOINTED |
| 17/06/8217 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/82 |
| 20/05/8220 May 1982 | CERTIFICATE OF INCORPORATION |
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