BMT CORDAH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 11 BON ACCORD CRESCENT ABERDEEN SCOTLAND AB11 6DE SCOTLAND |
| 20/03/2020 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS JULIE ANNE STONE |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLLY STONE |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MISS HOLLY JO STONE |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DAVID KEITH MCSWEENEY |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM BROADFOLD HOUSE BROADFOLD ROAD, BRIDGE OF DON ABERDEEN AB23 8EE |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE WILKINSON / 01/02/2019 |
| 18/04/1918 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRUDY MICHELLE GREY / 01/02/2019 |
| 20/10/1820 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASS |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR STEVENSON |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH RAYNER |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WILLKINSON / 22/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED PAUL LAWRENCE WILLKINSON |
| 15/01/1615 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 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TURNER |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL GLASS |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PERNO |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/01/1526 January 2015 | ADOPT ARTICLES 19/01/2015 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH FRANK RAYNER / 01/12/2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HENDERSON |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM SCOTSTOWN ROAD BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB23 8HG UNITED KINGDOM |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SELL |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR GARY MICHAEL SMITH |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1210 October 2012 | ALTER ARTICLES 28/09/2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 05/04/125 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED NORMAN JOSEPH DI PERNO |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT HENDERSON / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH FRANK RAYNER / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SELL / 23/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD STEVENSON / 23/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED RALPH RAYNER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCSWEENEY |
| 07/12/107 December 2010 | SECRETARY APPOINTED ALASDAIR MACDONALD STEVENSON |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RYMELL |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN DIGBY |
| 15/05/0915 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LAMBERT |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DIGBY / 06/06/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | DEC MORT/CHARGE ***** |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/047 October 2004 | CONVE 04/10/04 |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0416 September 2004 | S252 DISP LAYING ACC 26/02/99 |
| 16/09/0416 September 2004 | S366A DISP HOLDING AGM 31/08/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | SHARE ALLOTMENT APPROVE 28/02/03 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | COMPANY NAME CHANGED CORDAH LIMITED CERTIFICATE ISSUED ON 05/09/01 |
| 26/04/0126 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0015 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 25/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/99 |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED EUROPEAN ENVIRONMENTAL MANAGEMEN T INSTITUTE LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | AUDITOR'S RESIGNATION |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 27 ALBYN PLACE ABERDEEN AB1 1YL |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SHARES AGREEMENT OTC |
| 20/10/9720 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | ALTER MEM AND ARTS 05/12/96 |
| 02/10/962 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | £ NC 100/2000000 15/0 |
| 10/05/9610 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 15/03/96 |
| 04/04/964 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/964 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 14/03/9614 March 1996 | COMPANY NAME CHANGED HALLDALE LIMITED CERTIFICATE ISSUED ON 14/03/96 |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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